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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23 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Devonshire House Wade Road Basingstoke RG24 8PE England to Devonshire House, Office 129 Wade Road Basingstoke RG24 8PE on 7 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Jill Alison Hopkins as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Andrew Michael Hopkins as a director on 1 September 2022
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07 Sep 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 1 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Jill Alison Hopkins as a person with significant control on 1 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Andrew Michael Hopkins as a person with significant control on 1 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Devonshire House Wade Road Basingstoke RG24 8PE on 7 September 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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23 Feb 2021 |
PSC04 |
Change of details for Mrs Jill Alison Hopkins as a person with significant control on 22 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Dr Andrew Michael Hopkins as a person with significant control on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Dr Andrew Michael Hopkins on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mrs Jill Alison Hopkins on 22 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 22 February 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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