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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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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30 May 2024 |
MR01 |
Registration of charge 060364160007, created on 24 May 2024
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23 Feb 2024 |
AA01 |
Current accounting period shortened from 16 April 2024 to 31 March 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Collar Factory 112 st. Augustine Street Taunton TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 16 April 2023
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16 Jan 2024 |
AA01 |
Previous accounting period shortened from 17 April 2023 to 16 April 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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24 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 17 April 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
TM01 |
Termination of appointment of Christopher Andrew Quarmby as a director on 17 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Susanne Ellis as a director on 17 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Roy Dixon as a director on 17 April 2023
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16 May 2023 |
MR01 |
Registration of charge 060364160006, created on 12 May 2023
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10 May 2023 |
PSC07 |
Cessation of Velvet Group Limited as a person with significant control on 17 April 2023
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10 May 2023 |
PSC02 |
Notification of Todays Dental Practices Limited as a person with significant control on 17 April 2023
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10 May 2023 |
AD01 |
Registered office address changed from 8 Darwin Court Clayton Way, Oxon Business Park Bicton Heath Shrewsbury SY3 5AL to Collar Factory 112 st. Augustine Street Taunton TA1 1QN on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Robert Alan Paxman as a director on 17 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 17 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Khalid Naumann Hussain as a director on 17 April 2023
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03 May 2023 |
MR01 |
Registration of charge 060364160005, created on 28 April 2023
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11 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
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