PERFECT SMILE MAPLE HOUSE LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-22 with no updates

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10/01/2510 January 2025 Total exemption full accounts made up to 2024-03-31

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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10/06/2410 June 2024 Confirmation statement made on 2024-04-22 with no updates

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16/03/2416 March 2024 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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30/05/2330 May 2023 Confirmation statement made on 2023-04-22 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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18/01/2318 January 2023 Registration of charge 099386120004, created on 2023-01-12

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10/11/2210 November 2022 Registration of charge 099386120003, created on 2022-11-03

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09/11/229 November 2022 Satisfaction of charge 099386120001 in full

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09/11/229 November 2022 Satisfaction of charge 099386120002 in full

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Memorandum and Articles of Association

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04/11/224 November 2022 Resolutions

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01/11/221 November 2022 Change of details for Perfect Smile Group Holding 2 Limited as a person with significant control on 2022-04-06

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRAG PATEL

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03/05/183 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/05/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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11/10/1711 October 2017 31/03/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099386120001

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099386120002

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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06/01/166 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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