NEW SMILE LAB LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-09-09 with no updates

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09/01/249 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/10/236 October 2023 Confirmation statement made on 2023-09-09 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/10/213 October 2021 Confirmation statement made on 2021-09-09 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY RAFFAELE AURIEMMA

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/06/142 June 2014 APPOINTMENT TERMINATED, DIRECTOR RAFFAELE AURIEMMA

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/10/132 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/02/138 February 2013 DIRECTOR APPOINTED MR RAFFAELE AURIEMMA

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 12A PEACOCK YARD ILIFFE STREET LONDON SE17 3LH

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1212 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/10/113 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO IANNONE / 01/08/2010

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/09/0911 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/02/0924 February 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO IANNONE / 01/09/2008

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / RAFFAELE AURIEMMA / 01/09/2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/01/0821 January 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 12A PEACOCK YARD LONDON SE17 3LH

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 75 KENNINGTON PARK ROAD LONDON SE11 4JQ

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30/10/0730 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/06/0621 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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29/09/0429 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0428 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/0421 September 2004 COMPANY NAME CHANGED NEW SMILE LABORATORY LIMITED CERTIFICATE ISSUED ON 21/09/04

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17/09/0417 September 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 COMPANY NAME CHANGED THE NEW SMILE LABORATORY LIMITED CERTIFICATE ISSUED ON 17/09/04

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09/09/049 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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