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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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2020 |
DS01 |
Application to strike the company off the register
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
AP01 |
Appointment of Ms Lina Constanza Ochoa as a director on 1 October 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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28 Feb 2019 |
PSC07 |
Cessation of Deborah Murphy as a person with significant control on 1 February 2019
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28 Feb 2019 |
PSC02 |
Notification of The Mall Dental Practice Ltd as a person with significant control on 1 February 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-app dir/company business 01/02/2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/bank/debenture/vote 30/01/2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/bank/debenture/vote 30/01/2019
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08 Feb 2019 |
MR01 |
Registration of charge 050392990002, created on 1 February 2019
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06 Feb 2019 |
MR01 |
Registration of charge 050392990001, created on 1 February 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of John Paul Murphy as a director on 1 February 2019
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05 Feb 2019 |
AP03 |
Appointment of Dr Touraj Razavi as a secretary on 1 February 2019
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05 Feb 2019 |
TM02 |
Termination of appointment of Deborah Murphy as a secretary on 1 February 2019
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05 Feb 2019 |
AP01 |
Appointment of Dr Touraj Razavi as a director on 1 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 46-48 Station Road Station Road Llanishen Cardiff CF14 5LU Wales to 85 Parrys Lane Bristol BS9 1AN on 5 February 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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03 Jan 2017 |
AD01 |
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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