CARDIFF ORTHODONTIC SERVICES LIMITED

Company number 04312911

Date	Type	Description	View / Download
18 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	(4 pages)
10 Oct 2024	MR01	Registration of charge 043129110009, created on 8 October 2024	(93 pages)
03 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
03 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(47 pages)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Dec 2023	MR01	Registration of charge 043129110008, created on 14 December 2023	(94 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ The articles of association filed at companies house on 10 november 2022 were incorrectly filed and were never adopted by the company, and that the document attached to this resolution are the current articles of the association of the company and have continually been the company's articles of association since 28 june 2022. 27/11/2023	(2 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	(3 pages)
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(4 pages)
22 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
22 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(45 pages)
22 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
03 May 2023	TM01	Termination of appointment of Thomas Paul Evans as a director on 1 May 2023	(1 page)
10 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
02 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jun 2022	MR01	Registration of charge 043129110007, created on 28 June 2022	(72 pages)