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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11 Feb 2022 |
MR01 |
Registration of charge 040582670002, created on 28 January 2022
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11 Feb 2022 |
MR01 |
Registration of charge 040582670003, created on 28 January 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 16 July 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
TM01 |
Termination of appointment of Martin John Docking as a director on 16 July 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Lucy Julia Docking as a secretary on 16 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England to Nicholas House River Front Enfield EN1 3FG on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Martin John Docking as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Lucy Julia Docking as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 16 July 2021
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16 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 16 July 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 040582670001 in full
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Mar 2021 |
CH03 |
Secretary's details changed for Lucy Julia Docking on 26 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Martin John Docking on 26 March 2021
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26 Mar 2021 |
CH03 |
Secretary's details changed for Lucy Julia Docking on 26 March 2021
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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07 Nov 2018 |
TM01 |
Termination of appointment of Lucy Julia Docking as a director on 7 November 2018
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
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