Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
|
|
|
09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
|
|
|
11 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 062280220001 in full
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Oct 2022 |
MR01 |
Registration of charge 062280220001, created on 26 September 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
03 May 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
07 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Kenneth Joseph Harris as a person with significant control on 31 March 2022
|
|
|
04 Apr 2022 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 31 March 2022
|
|
|
04 Apr 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 31 March 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Kenneth Joseph Harris as a director on 31 March 2022
|
|
|
04 Apr 2022 |
TM02 |
Termination of appointment of Susan Harris as a secretary on 31 March 2022
|
|