Total Documents | 110 |
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Total Pages | 356 |
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9 January 2024 | Micro company accounts made up to 31 October 2023 |
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6 October 2023 | Confirmation statement made on 9 September 2023 with no updates |
17 July 2023 | Micro company accounts made up to 31 October 2022 |
27 September 2022 | Confirmation statement made on 9 September 2022 with no updates |
25 July 2022 | Micro company accounts made up to 31 October 2021 |
3 October 2021 | Confirmation statement made on 9 September 2021 with no updates |
26 July 2021 | Micro company accounts made up to 31 October 2020 |
3 October 2020 | Confirmation statement made on 9 September 2020 with no updates |
20 July 2020 | Micro company accounts made up to 31 October 2019 |
21 September 2019 | Confirmation statement made on 9 September 2019 with no updates |
29 May 2019 | Micro company accounts made up to 31 October 2018 |
1 October 2018 | Confirmation statement made on 9 September 2018 with no updates |
6 June 2018 | Micro company accounts made up to 31 October 2017 |
2 October 2017 | Confirmation statement made on 9 September 2017 with no updates |
2 October 2017 | Confirmation statement made on 9 September 2017 with no updates |
7 July 2017 | Micro company accounts made up to 31 October 2016 |
7 July 2017 | Micro company accounts made up to 31 October 2016 |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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18 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
18 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
2 October 2014 | Termination of appointment of Raffaele Auriemma as a secretary on 31 July 2014 |
2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Termination of appointment of Raffaele Auriemma as a secretary on 31 July 2014 |
2 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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10 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
10 June 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 June 2014 | Termination of appointment of Raffaele Auriemma as a director |
2 June 2014 | Termination of appointment of Raffaele Auriemma as a director |
2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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31 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 October 2012 |
8 February 2013 | Appointment of Mr Raffaele Auriemma as a director |
8 February 2013 | Appointment of Mr Raffaele Auriemma as a director |
25 January 2013 | Registered office address changed from 12a Peacock Yard Iliffe Street London SE17 3LH on 25 January 2013 |
25 January 2013 | Registered office address changed from 12a Peacock Yard Iliffe Street London SE17 3LH on 25 January 2013 |
12 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
27 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Vincenzo Iannone on 1 August 2010 |
7 October 2010 | Director's details changed for Vincenzo Iannone on 1 August 2010 |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
7 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Vincenzo Iannone on 1 August 2010 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
11 September 2009 | Return made up to 09/09/09; full list of members |
11 September 2009 | Return made up to 09/09/09; full list of members |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
23 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
24 February 2009 | Return made up to 09/09/08; full list of members |
24 February 2009 | Return made up to 09/09/08; full list of members |
19 February 2009 | Secretary's change of particulars / raffaele auriemma / 01/09/2008 |
19 February 2009 | Director's change of particulars / vincenzo iannone / 01/09/2008 |
19 February 2009 | Secretary's change of particulars / raffaele auriemma / 01/09/2008 |
19 February 2009 | Director's change of particulars / vincenzo iannone / 01/09/2008 |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
21 January 2008 | Registered office changed on 21/01/08 from: 12A peacock yard london SE17 3LH |
21 January 2008 | Registered office changed on 21/01/08 from: 12A peacock yard london SE17 3LH |
10 January 2008 | Registered office changed on 10/01/08 from: 75 kennington park road london SE11 4JQ |
10 January 2008 | Registered office changed on 10/01/08 from: 75 kennington park road london SE11 4JQ |
30 October 2007 | Return made up to 09/09/07; full list of members |
30 October 2007 | Return made up to 09/09/07; full list of members |
21 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
21 July 2007 | Total exemption small company accounts made up to 31 October 2006 |
2 November 2006 | Return made up to 09/09/06; full list of members |
2 November 2006 | Return made up to 09/09/06; full list of members |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
27 July 2006 | Total exemption small company accounts made up to 31 October 2005 |
21 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 |
21 June 2006 | Accounting reference date extended from 30/09/05 to 31/10/05 |
20 October 2005 | Return made up to 09/09/05; full list of members |
20 October 2005 | Return made up to 09/09/05; full list of members |
28 October 2004 | Director's particulars changed |
28 October 2004 | Director's particulars changed |
21 October 2004 | New director appointed |
21 October 2004 | New director appointed |
21 October 2004 | New secretary appointed |
21 October 2004 | New secretary appointed |
20 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 |
20 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 |
29 September 2004 | Memorandum and Articles of Association |
29 September 2004 | Memorandum and Articles of Association |
28 September 2004 | Memorandum and Articles of Association |
28 September 2004 | Memorandum and Articles of Association |
21 September 2004 | Company name changed new smile laboratory LIMITED\certificate issued on 21/09/04 |
21 September 2004 | Company name changed new smile laboratory LIMITED\certificate issued on 21/09/04 |
17 September 2004 | Director resigned |
17 September 2004 | Secretary resigned |
17 September 2004 | Director resigned |
17 September 2004 | Secretary resigned |
9 September 2004 | Incorporation |
9 September 2004 | Incorporation |