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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11 Dec 2024 |
AA |
Micro company accounts made up to 18 September 2023
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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11 Sep 2024 |
AA01 |
Previous accounting period shortened from 19 September 2023 to 18 September 2023
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10 Jun 2024 |
MR01 |
Registration of charge 060302740006, created on 10 June 2024
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30 May 2024 |
MR01 |
Registration of charge 060302740005, created on 24 May 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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19 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 19 September 2023
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28 Nov 2023 |
MR01 |
Registration of charge 060302740004, created on 16 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 060302740003, created on 17 November 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Ramin Ordi as a director on 19 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Robert Alan Paxman as a director on 19 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 19 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Khalid Naumann Hussain as a director on 19 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Kingston House Seymour Drive Mannamead Plymouth PL3 5AT to Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN on 25 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Alexandra Candan as a secretary on 19 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Ramin Ordi as a person with significant control on 19 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Alexandra Candan as a person with significant control on 19 September 2023
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25 Sep 2023 |
PSC02 |
Notification of Todays Dental Practices Limited as a person with significant control on 19 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2008
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16 Aug 2023 |
PSC01 |
Notification of Alexandra Candan as a person with significant control on 30 May 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 060302740001 in full
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23 May 2023 |
MR04 |
Satisfaction of charge 060302740002 in full
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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