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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22 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Oct 2024 |
PSC07 |
Cessation of Edward Masheder as a person with significant control on 25 October 2024
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26 Oct 2024 |
TM01 |
Termination of appointment of Edward Masheder as a director on 25 October 2024
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26 Oct 2024 |
TM01 |
Termination of appointment of Peter Ashworth as a director on 25 October 2024
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26 Oct 2024 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 25 October 2024
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26 Oct 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 25 October 2024
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26 Oct 2024 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 25 October 2024
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26 Oct 2024 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 26 October 2024
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22 Oct 2024 |
MR04 |
Satisfaction of charge 071803020002 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge 071803020003 in full
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22 Oct 2024 |
MR04 |
Satisfaction of charge 071803020004 in full
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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06 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Bow House Dental Practice 75 Western Road Tring Hertfordshire HP23 4BH England to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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