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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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
PSC07 |
Cessation of Sandeep Kumar as a person with significant control on 2 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Sandeep Kumar as a director on 2 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Mydentist Acquisitions Limited as a person with significant control on 2 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from Unit B, Burlington Court New Street Birmingham B2 4JD England to Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG on 11 October 2023
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11 Oct 2023 |
AP03 |
Appointment of Mr Stephen Roseby as a secretary on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Dr Krista Nyree Whitley as a director on 2 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Richard Storah as a director on 2 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Dr Susana Madrugo as a director on 2 October 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Feb 2023 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Unit B, Burlington Court New Street Birmingham B2 4JD on 3 February 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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02 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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