THE FACIAL AESTHETICS & DENTAL CENTRE LTD

Company number 06385506

Date	Type	Description	View / Download
15 Aug 2019	TM02	Termination of appointment of Kulvinder Nijjar as a secretary on 9 August 2019	(1 page)
15 Aug 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 9 August 2019	(2 pages)
15 Aug 2019	PSC02	Notification of Kn Wellness Limited as a person with significant control on 9 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Kulvinder Kaur Nijjar as a director on 9 August 2019	(1 page)
15 Aug 2019	AP04	Appointment of Bupa Secretaries Limited as a secretary on 9 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Steven John Preddy as a director on 9 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Robin James Bryant as a director on 9 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Dr Ian David Wood as a director on 9 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Gabriela Pueyo Roberts as a director on 9 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/09/019	(3 pages)
15 Aug 2019	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 9 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 5-7 Duke Street Princes Risborough Buckinghamshire HP27 0AT to Bupa Dental Care Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 15 August 2019	(1 page)
15 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages)
17 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
09 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages)
10 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
22 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
09 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(5 pages)
02 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 09/02/2017	(7 pages)
31 Jul 2016	TM01	Termination of appointment of Satnam Singh Moonga as a director on 22 July 2016	(1 page)
26 Jul 2016	MR04	Satisfaction of charge 063855060001 in full	(4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
19 Nov 2015	TM02	Termination of appointment of Satnam Singh Moonga as a secretary on 19 November 2015	(1 page)
28 Oct 2015	AP03	Appointment of Mrs Kulvinder Nijjar as a secretary on 27 October 2015	(2 pages)
04 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2	(4 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)