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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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13 May 2022 |
MR01 |
Registration of charge 062662410001, created on 5 May 2022
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13 May 2022 |
MR01 |
Registration of charge 062662410002, created on 5 May 2022
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13 May 2022 |
MR01 |
Registration of charge 062662410003, created on 5 May 2022
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06 May 2022 |
PSC07 |
Cessation of Penelope Mary Hedley-Smith as a person with significant control on 5 May 2022
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06 May 2022 |
PSC02 |
Notification of Kingswood Dental Ltd as a person with significant control on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Penelope Mary Hedley-Smith as a director on 5 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Clare Suchley-Smith as a secretary on 5 May 2022
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06 May 2022 |
AP01 |
Appointment of Dr Rebecca Frances Kingswood as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of James Hedley-Smith as a director on 5 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Clare Suchley-Smith as a director on 5 May 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Dr Penelope Mary Hedley-Smith on 1 June 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr James Hedley-Smith on 23 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Clare Suchley-Smith on 23 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Nov 2020 |
CC04 |
Statement of company's objects
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25 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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