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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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29 Aug 2024 |
AA01 |
Previous accounting period extended from 30 January 2024 to 31 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 059566770004, created on 8 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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15 Aug 2023 |
PSC07 |
Cessation of Katy Louise Roberts as a person with significant control on 2 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Justin Meirion Roberts as a person with significant control on 2 August 2023
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15 Aug 2023 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 2 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Justin Meirion Roberts as a director on 2 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Katy Roberts as a secretary on 2 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Sandeep Kaur Dau as a director on 2 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 2 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 15 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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