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 |
CH01 |
Director's details changed for Mrs Victoria Scales on 22 November 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Oct 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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07 Sep 2022 |
TM01 |
Termination of appointment of Sanjay Rayarel as a director on 1 August 2022
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07 Sep 2022 |
PSC07 |
Cessation of Sanjay Rayarel as a person with significant control on 1 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 August 2022
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07 Sep 2022 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 August 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 072956930001 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 072956930002 in full
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16 Aug 2022 |
AD01 |
Registered office address changed from C/O Solid Rock Accountancy Ltd Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 16 August 2022
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