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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14 Oct 2022 |
MR04 |
Satisfaction of charge 055998190005 in full
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03 Oct 2022 |
MR01 |
Registration of charge 055998190006, created on 26 September 2022
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17 Jun 2022 |
MR01 |
Registration of charge 055998190005, created on 10 June 2022
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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15 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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01 Dec 2021 |
MR01 |
Registration of charge 055998190004, created on 17 November 2021
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10 May 2021 |
MR01 |
Registration of charge 055998190003, created on 30 April 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2021 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Declan Keane as a person with significant control on 26 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from The Smile Centre 33-35a High Street Rayleigh London Essex SS6 7EW United Kingdom to Nicholas House River Front Enfield EN1 3FG on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Stephen Keane as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Stephen Keane as a secretary on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Keane as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Declan Keane as a director on 26 February 2021
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26 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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31 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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