THE SMILE BOUTIQUE ASSETS LIMITED

10910562
ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ

Documents

Documents
Date Category Description Pages
24 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
22 Aug 2024 officers Termination of appointment of director (Robert Andrew Michael Davidson) 1 Buy now
09 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Nov 2023 officers Termination of appointment of director (Anna Catherine Sellars) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr Robert Andrew Michael Davidson) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul Mark Davis) 2 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2023 officers Appointment of director (Anna Catherine Sellars) 2 Buy now
14 Apr 2023 officers Termination of appointment of secretary (Moore Nhc Trust Corporation Limited) 1 Buy now
14 Apr 2023 officers Termination of appointment of director (Michael Brent Zurowski) 1 Buy now
14 Apr 2023 officers Change of particulars for director (Mr Barry Koors Lanesman) 2 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
22 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
22 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Michael Brent Zurowski) 2 Buy now
03 Oct 2022 mortgage Registration of a charge 105 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 officers Change of particulars for corporate secretary (57 London Road Limited) 1 Buy now
17 Jun 2022 mortgage Registration of a charge 114 Buy now
02 Dec 2021 accounts Annual Accounts 10 Buy now
02 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
02 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
02 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Dec 2021 mortgage Registration of a charge 105 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 accounts Annual Accounts 10 Buy now
23 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 43 Buy now
23 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2020 accounts Annual Accounts 11 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
27 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2019 mortgage Registration of a charge 103 Buy now
03 Dec 2019 officers Termination of appointment of director (Philip Mark Johns) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Jason Malcolm Bedford) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2018 accounts Annual Accounts 6 Buy now
23 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2018 resolution Resolution 4 Buy now
07 Sep 2018 mortgage Registration of a charge 81 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2018 officers Appointment of director (Mr Michael Brent Zurowski) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Jason Malcolm Bedford) 2 Buy now
01 Aug 2018 resolution Resolution 2 Buy now
01 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
06 Jul 2018 mortgage Registration of a charge 44 Buy now
06 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Sep 2017 officers Appointment of director (Mr Philip Mark Johns) 2 Buy now
23 Aug 2017 officers Appointment of corporate secretary (57 London Road Limited) 2 Buy now
11 Aug 2017 incorporation Incorporation Company 10 Buy now