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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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 Dec 2021 |
MR01 |
Registration of charge 062335870002, created on 17 November 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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10 May 2021 |
MR01 |
Registration of charge 062335870001, created on 30 April 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2008
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01 Apr 2021 |
PSC07 |
Cessation of Lorna Grace Swarbrigg as a person with significant control on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jonathan William Desmond Swarbrigg as a director on 31 March 2021
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01 Apr 2021 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Lorna Grace Swarbrigg as a secretary on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from The Old Council Building Town Street, Farsley Pudsey West Yorkshire LS28 5HX England to Nicholas House River Front Enfield EN1 3FG on 1 April 2021
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01 Apr 2021 |
PSC07 |
Cessation of Jonathan William Desmond Swarbrigg as a person with significant control on 31 March 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Jonathan William Desmond Swarbrigg as a person with significant control on 1 May 2017
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15 Feb 2021 |
PSC01 |
Notification of Lorna Grace Swarbrigg as a person with significant control on 1 May 2017
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Jonathan William Desmond Swarbrigg on 6 June 2020
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11 Jun 2020 |
CH03 |
Secretary's details changed for Lorna Grace Swarbrigg on 6 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Jonathan William Desmond Swarbrigg as a person with significant control on 6 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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10 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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