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New Smile Lab Limited

Documents

Total Documents110
Total Pages356

Filing History

9 January 2024Micro company accounts made up to 31 October 2023
6 October 2023Confirmation statement made on 9 September 2023 with no updates
17 July 2023Micro company accounts made up to 31 October 2022
27 September 2022Confirmation statement made on 9 September 2022 with no updates
25 July 2022Micro company accounts made up to 31 October 2021
3 October 2021Confirmation statement made on 9 September 2021 with no updates
26 July 2021Micro company accounts made up to 31 October 2020
3 October 2020Confirmation statement made on 9 September 2020 with no updates
20 July 2020Micro company accounts made up to 31 October 2019
21 September 2019Confirmation statement made on 9 September 2019 with no updates
29 May 2019Micro company accounts made up to 31 October 2018
1 October 2018Confirmation statement made on 9 September 2018 with no updates
6 June 2018Micro company accounts made up to 31 October 2017
2 October 2017Confirmation statement made on 9 September 2017 with no updates
2 October 2017Confirmation statement made on 9 September 2017 with no updates
7 July 2017Micro company accounts made up to 31 October 2016
7 July 2017Micro company accounts made up to 31 October 2016
3 October 2016Confirmation statement made on 9 September 2016 with updates
3 October 2016Confirmation statement made on 9 September 2016 with updates
30 June 2016Total exemption small company accounts made up to 31 October 2015
30 June 2016Total exemption small company accounts made up to 31 October 2015
2 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
18 June 2015Total exemption small company accounts made up to 31 October 2014
18 June 2015Total exemption small company accounts made up to 31 October 2014
2 October 2014Termination of appointment of Raffaele Auriemma as a secretary on 31 July 2014
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
2 October 2014Termination of appointment of Raffaele Auriemma as a secretary on 31 July 2014
2 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
10 June 2014Total exemption small company accounts made up to 31 October 2013
10 June 2014Total exemption small company accounts made up to 31 October 2013
2 June 2014Termination of appointment of Raffaele Auriemma as a director
2 June 2014Termination of appointment of Raffaele Auriemma as a director
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
2 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
31 May 2013Total exemption small company accounts made up to 31 October 2012
31 May 2013Total exemption small company accounts made up to 31 October 2012
8 February 2013Appointment of Mr Raffaele Auriemma as a director
8 February 2013Appointment of Mr Raffaele Auriemma as a director
25 January 2013Registered office address changed from 12a Peacock Yard Iliffe Street London SE17 3LH on 25 January 2013
25 January 2013Registered office address changed from 12a Peacock Yard Iliffe Street London SE17 3LH on 25 January 2013
12 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
12 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
12 October 2012Annual return made up to 9 September 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 October 2011
23 July 2012Total exemption small company accounts made up to 31 October 2011
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
3 October 2011Annual return made up to 9 September 2011 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 October 2010
27 July 2011Total exemption small company accounts made up to 31 October 2010
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Vincenzo Iannone on 1 August 2010
7 October 2010Director's details changed for Vincenzo Iannone on 1 August 2010
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Vincenzo Iannone on 1 August 2010
22 July 2010Total exemption small company accounts made up to 31 October 2009
22 July 2010Total exemption small company accounts made up to 31 October 2009
11 September 2009Return made up to 09/09/09; full list of members
11 September 2009Return made up to 09/09/09; full list of members
23 July 2009Total exemption small company accounts made up to 31 October 2008
23 July 2009Total exemption small company accounts made up to 31 October 2008
24 February 2009Return made up to 09/09/08; full list of members
24 February 2009Return made up to 09/09/08; full list of members
19 February 2009Secretary's change of particulars / raffaele auriemma / 01/09/2008
19 February 2009Director's change of particulars / vincenzo iannone / 01/09/2008
19 February 2009Secretary's change of particulars / raffaele auriemma / 01/09/2008
19 February 2009Director's change of particulars / vincenzo iannone / 01/09/2008
27 August 2008Total exemption small company accounts made up to 31 October 2007
27 August 2008Total exemption small company accounts made up to 31 October 2007
21 January 2008Registered office changed on 21/01/08 from: 12A peacock yard london SE17 3LH
21 January 2008Registered office changed on 21/01/08 from: 12A peacock yard london SE17 3LH
10 January 2008Registered office changed on 10/01/08 from: 75 kennington park road london SE11 4JQ
10 January 2008Registered office changed on 10/01/08 from: 75 kennington park road london SE11 4JQ
30 October 2007Return made up to 09/09/07; full list of members
30 October 2007Return made up to 09/09/07; full list of members
21 July 2007Total exemption small company accounts made up to 31 October 2006
21 July 2007Total exemption small company accounts made up to 31 October 2006
2 November 2006Return made up to 09/09/06; full list of members
2 November 2006Return made up to 09/09/06; full list of members
27 July 2006Total exemption small company accounts made up to 31 October 2005
27 July 2006Total exemption small company accounts made up to 31 October 2005
21 June 2006Accounting reference date extended from 30/09/05 to 31/10/05
21 June 2006Accounting reference date extended from 30/09/05 to 31/10/05
20 October 2005Return made up to 09/09/05; full list of members
20 October 2005Return made up to 09/09/05; full list of members
28 October 2004Director's particulars changed
28 October 2004Director's particulars changed
21 October 2004New director appointed
21 October 2004New director appointed
21 October 2004New secretary appointed
21 October 2004New secretary appointed
20 October 2004Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100
20 October 2004Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100
29 September 2004Memorandum and Articles of Association
29 September 2004Memorandum and Articles of Association
28 September 2004Memorandum and Articles of Association
28 September 2004Memorandum and Articles of Association
21 September 2004Company name changed new smile laboratory LIMITED\certificate issued on 21/09/04
21 September 2004Company name changed new smile laboratory LIMITED\certificate issued on 21/09/04
17 September 2004Director resigned
17 September 2004Secretary resigned
17 September 2004Director resigned
17 September 2004Secretary resigned
9 September 2004Incorporation
9 September 2004Incorporation
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