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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01 Oct 2024 |
AD01 |
Registered office address changed from 281 London Road Portsmouth PO2 9HE England to 16 Henley Drive Kingston upon Thames KT2 7EB on 1 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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26 Sep 2024 |
RT01 |
Administrative restoration application
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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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05 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 May 2023 |
TM01 |
Termination of appointment of Claude Streit as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Roderick Paul Ingham as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Jose Fernando De Morais Lacerda Angelo as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Eddie Coyle as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Stephen Warren Cowley as a director on 3 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Teemu Arima as a director on 3 May 2023
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09 May 2023 |
PSC07 |
Cessation of Colosseum Dental Uk Limited as a person with significant control on 3 May 2023
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09 May 2023 |
PSC01 |
Notification of Shihab Romeed as a person with significant control on 3 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from , Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, RH10 9LW, United Kingdom to 281 London Road Portsmouth PO2 9HE on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Shihab Romeed as a director on 3 May 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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27 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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20 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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