CS01 |
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 19th, February 2024
|
confirmation statement |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 2nd Oct 2023: 307.88 GBP
filed on: 2nd, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 29th Aug 2023: 300.07 GBP
filed on: 5th, September 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 1st, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Aug 2023
filed on: 1st, September 2023
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 7th Aug 2023: 298.10 GBP
filed on: 18th, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 27th Jul 2023: 290.29 GBP
filed on: 31st, July 2023
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 13th Mar 2023: 277.69 GBP
filed on: 13th, March 2023
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 9th Feb 2023
filed on: 20th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022
filed on: 5th, December 2022
|
accounts |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 11th, August 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Feb 2022
filed on: 9th, February 2022
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 16th, October 2021
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, June 2021
|
resolution |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 27th May 2021: 277.38 GBP
filed on: 21st, June 2021
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2021
|
incorporation |
Free Download
(31 pages)
|
AP01 |
On Tue, 15th Jun 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 132 Street Lane Gildersome Leeds LS27 7JB United Kingdom on Mon, 17th May 2021 to Tramshed Tech Pendyris Street Cardiff CF11 6BH
filed on: 17th, May 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 9th Feb 2021
filed on: 9th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Feb 2021
filed on: 5th, February 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 27th, October 2020
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 24th, June 2020
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 1st Apr 2020: 170.50 GBP
filed on: 24th, June 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 5th Feb 2020
filed on: 14th, February 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 14th, February 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 19th Nov 2019: 155.00 GBP
filed on: 13th, December 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 3rd Dec 2019: 165.00 GBP
filed on: 13th, December 2019
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, December 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Wed, 16th Oct 2019
filed on: 13th, December 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2019: 154.00 GBP
filed on: 13th, December 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2019: 150.00 GBP
filed on: 12th, December 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
On Mon, 18th Nov 2019 new director was appointed.
filed on: 18th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 11th May 2019 director's details were changed
filed on: 14th, May 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Smile Cliniq 102 Boundary Road London NW8 0RH United Kingdom on Mon, 13th May 2019 to 132 Street Lane Gildersome Leeds LS27 7JB
filed on: 13th, May 2019
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 11th May 2019 director's details were changed
filed on: 11th, May 2019
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2019
|
incorporation |
Free Download
(32 pages)
|
SH01 |
Capital declared on Wed, 6th Feb 2019: 100.00 GBP
|
capital |
|