SMILE ASSISTANCE LIMITED

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Company Documents

DateDescription
04/01/194 January 2019 28/02/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM LANE

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10/12/1810 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/12/2018

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10/12/1810 December 2018 CESSATION OF ELIEZER DANZIGER AS A PSC

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANA REMENIUK

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED MS YANA REMENIUK

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08/07/188 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIEZER DANZIGER

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 397-405 ARCHWAY ROAD, AZTEC HOUSE SUITE 14, HIGHGATE LONDON N6 4ER ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM LANE

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16/02/1816 February 2018 DIRECTOR APPOINTED MR ADAM EDWARD LANE

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/01/1717 January 2017 DIRECTOR APPOINTED MR ADAM EDWARD LANE

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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17/08/1617 August 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM SUITE 95 30 WOBURN PLACE LONDON WC1H 0JR

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/12/1518 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 COMPANY NAME CHANGED SMILEHOLD LIMITED CERTIFICATE ISSUED ON 07/03/14

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06/03/146 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MERTON

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01/02/131 February 2013 DIRECTOR APPOINTED MRS ERIKA AKMENKALNE

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31/01/1331 January 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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05/11/125 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/03/1224 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/03/1126 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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