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 Jun 2022 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 8 the Courtyard, Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ to 15 15 Bassett Court Loake Close Northampton NN4 5EZ on 14 June 2022
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14 Jun 2022 |
TM02 |
Termination of appointment of Jodi Eric Tabalotny as a secretary on 31 May 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
SH02 |
Statement of capital on 15 February 2022
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18 Jan 2022 |
AP03 |
Appointment of Mr Jodi Eric Tabalotny as a secretary on 18 January 2022
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01 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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09 Aug 2019 |
AP03 |
Appointment of Mr David Zollo as a secretary on 1 August 2019
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09 Aug 2019 |
AP03 |
Appointment of Mr Alan Lintern Davey as a secretary on 1 August 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
PSC02 |
Notification of Dentine Issues Limited as a person with significant control on 16 November 2018
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16 Nov 2018 |
PSC01 |
Notification of Katherine Jayne Ballenger as a person with significant control on 6 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Katherine Jayne Ballenger as a person with significant control on 16 November 2018
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16 Nov 2018 |
PSC01 |
Notification of Alan Lintern Davey as a person with significant control on 16 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Alan Lintern Davey as a person with significant control on 16 November 2018
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