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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
|
|
|
06 Aug 2024 |
DS02 |
Withdraw the company strike off application
|
|
|
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 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
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
23 Aug 2023 |
AA01 |
Current accounting period extended from 1 September 2023 to 30 September 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 1 September 2022
|
|
|
31 May 2023 |
PSC05 |
Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023
|
|
|
18 May 2023 |
MR04 |
Satisfaction of charge 063967030005 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
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 063967030005, created on 31 March 2023
|
|
|
25 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 1 September 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
12 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|