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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03 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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19 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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17 Jul 2023 |
AA01 |
Current accounting period extended from 2 September 2023 to 30 September 2023
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01 Jun 2023 |
PSC05 |
Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 2 September 2022
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18 May 2023 |
MR04 |
Satisfaction of charge 065374920002 in full
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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13 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 13 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 065374920002, created on 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 2 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 54 High Street Penistone Sheffield South Yorkshire S36 6BS to Nicholas House River Front Enfield EN1 3FG on 6 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Jayne Elizabeth Jones as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Alexander Bowker Jones as a person with significant control on 2 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 2 September 2022
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