Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 9 January 2024 to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 15/04/24
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 9 January 2023
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24 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 9 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Wallace Llp, 27 Mortimer Street London W1T 3JF England to 13 Hanover Square London W1S 1HN on 25 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Daniel Llewellyn Thomas as a director on 9 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Anthony Richard Booley as a director on 9 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Rahul Prabhudas Dhorajiwala as a director on 9 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Rahul Garella as a director on 9 January 2023
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10 Jan 2023 |
PSC02 |
Notification of Wyntra Holdings Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Dental Holdings Limited as a person with significant control on 9 January 2023
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10 Jan 2023 |
PSC07 |
Cessation of Anthony Richard Booley as a person with significant control on 9 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Wallace Llp, 27 Mortimer Street London W1T 3JF on 10 January 2023
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2022 |
AP01 |
Appointment of Mr Daniel Llewellyn Thomas as a director on 17 November 2022
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19 Oct 2022 |
MR04 |
Satisfaction of charge 006208670002 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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