About

Registered Number: 05227280
Date of Incorporation: 09/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 13a Peacock Yard, Iliffe Street, London, SE17 3LH

 

New Smile Lab Ltd was founded on 09 September 2004 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the New Smile Lab Ltd. This business has 3 directors listed as Iannone, Vincenzo, Auriemma, Raffaele, Auriemma, Raffaele in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IANNONE, Vincenzo 09 September 2004 - 1
AURIEMMA, Raffaele 01 November 2012 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
AURIEMMA, Raffaele 09 September 2004 31 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 02 October 2014
TM02 - Termination of appointment of secretary 02 October 2014
AA - Annual Accounts 10 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 08 February 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 11 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
AA - Annual Accounts 27 August 2008
287 - Change in situation or address of Registered Office 21 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 27 July 2006
225 - Change of Accounting Reference Date 21 June 2006
363s - Annual Return 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2004
MEM/ARTS - N/A 29 September 2004
MEM/ARTS - N/A 28 September 2004
CERTNM - Change of name certificate 21 September 2004
CERTNM - Change of name certificate 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
NEWINC - New incorporation documents 09 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.