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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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval given to apply for exemption and guarantees under S479A-S479C 25/03/2024
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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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02 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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21 Jan 2022 |
PSC05 |
Change of details for Damira Dental Studios Limited as a person with significant control on 21 January 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Dr Anushika Brogan on 5 October 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor, the High Barn Pinner Hill Farm Pinner Hill Road Pinner Middlesex HA5 3YQ England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 5 October 2021
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 30/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
MR01 |
Registration of charge 068271450007, created on 30 July 2021
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10 Aug 2021 |
MR01 |
Registration of charge 068271450005, created on 30 July 2021
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10 Aug 2021 |
MR01 |
Registration of charge 068271450006, created on 30 July 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 36 Russell Road Northwood Middlesex HA6 2LR to 1st Floor, the High Barn Pinner Hill Farm Pinner Hill Road Pinner Middlesex HA5 3YQ on 6 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Hemant Shantilal Patel as a director on 30 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Mehul Hemant Patel as a director on 30 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Pranay Hemant Patel as a director on 30 July 2021
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