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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 065816660003, created on 8 April 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
AA01 |
Current accounting period extended from 16 November 2023 to 31 March 2024
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02 May 2023 |
AA |
Unaudited abridged accounts made up to 16 November 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 16 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Steven John Maskill as a director on 16 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Rayna Judith Maskill as a secretary on 16 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 349 Bury Old Rd Prestwich Manchester M25 1PY to Devonshire House, Office 129 Wade Road Basingstoke RG24 8PE on 17 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Stephen John Maskill as a person with significant control on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Rayna Judith Maskill as a person with significant control on 16 November 2022
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27 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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