AA01 |
Previous accounting period shortened from March 27, 2023 to March 26, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(15 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 20th, March 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 20th, March 2023
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 20th, March 2023
| other
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, September 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, September 2022
| gazette
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 13th, September 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 13th, September 2022
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 13th, September 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, July 2022
| accounts
|
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 24th, June 2022
| accounts
|
Free Download
(42 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 24th, June 2022
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 24th, June 2022
| other
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, June 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2022
| incorporation
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from March 28, 2021 to March 27, 2021
filed on: 24th, March 2022
| accounts
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
filed on: 21st, December 2021
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 21st, December 2021
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
filed on: 21st, December 2021
| other
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, September 2021
| gazette
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/20
filed on: 7th, September 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
filed on: 7th, September 2021
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/03/20
filed on: 7th, September 2021
| accounts
|
Free Download
(45 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, August 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from March 31, 2020 to March 28, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Perfect Smile Dental Surgery, 25-27 Kew Road Richmond TW9 2NQ. Change occurred on September 15, 2020. Company's previous address: 91 Sunnyhill Road London SW16 2UG.
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 19, 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 19, 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 19, 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: February 19, 2020) of a secretary
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2020 to March 31, 2020
filed on: 2nd, March 2020
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076314210002, created on February 18, 2020
filed on: 28th, February 2020
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 076314210001, created on February 18, 2020
filed on: 26th, February 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 13th, February 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2016
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2016: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to May 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2014
filed on: 12th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 12, 2014: 2.00 GBP
capital
|
|
AA |
Total exemption full company accounts data drawn up to May 31, 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2013
filed on: 14th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 12, 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 9, 2012. Old Address: Grand Cedars 209 Banstead Road Banstead Surrey SM7 1QZ England
filed on: 9th, April 2012
| address
|
Free Download
(1 page)
|
AP01 |
On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|