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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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 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 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 067038030008, created on 24 February 2023
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16 Nov 2022 |
AA01 |
Current accounting period extended from 12 November 2022 to 31 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 12 November 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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08 Jul 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 12 November 2021
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12 Apr 2022 |
MR01 |
Registration of charge 067038030006, created on 8 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 067038030007, created on 8 April 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
MR01 |
Registration of charge 067038030005, created on 8 April 2022
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11 Apr 2022 |
MR01 |
Registration of charge 067038030004, created on 8 April 2022
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10 Dec 2021 |
MR04 |
Satisfaction of charge 067038030003 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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26 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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19 Nov 2021 |
AD01 |
Registered office address changed from Devonshire House Wade Road Basingstoke Hampshire RG24 8PE England to Devonshire House Office 129 Wade Road Basingstoke Hampshire RG24 8PE on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England to Devonshire House Wade Road Basingstoke Hampshire RG24 8PE on 19 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 12 November 2021
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18 Nov 2021 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 12 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Christopher Edward Branfield as a person with significant control on 12 November 2021
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