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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 27 April 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 27 April 2022
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28 Apr 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 27 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Nicki Rosser as a person with significant control on 27 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Christopher David Rosser as a person with significant control on 27 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 27 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Christopher David Rosser as a director on 27 April 2022
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28 Apr 2022 |
TM02 |
Termination of appointment of Nicki Rosser as a secretary on 27 April 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 28 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 2 September 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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