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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 29 April 2023 to 31 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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20 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 29 April 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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10 May 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 29 April 2022
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10 May 2022 |
PSC07 |
Cessation of Ruth Mahalah Dooley as a person with significant control on 29 April 2022
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10 May 2022 |
PSC07 |
Cessation of Peter Anthony Dooley as a person with significant control on 29 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from Sunnyways Prince Imperial Road Chislehurst Kent BR7 5LX to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 10 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Ruth Mahalah Dooley as a secretary on 29 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 29 April 2022
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10 May 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Peter Anthony Dooley as a director on 29 April 2022
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10 May 2022 |
TM01 |
Termination of appointment of Ruth Mahalah Dooley as a director on 29 April 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Peter Anthony Dooley as a person with significant control on 6 April 2016
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08 Sep 2021 |
PSC01 |
Notification of Ruth Mahalah Dooley as a person with significant control on 6 April 2016
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07 Sep 2021 |
CH03 |
Secretary's details changed for Ruth Dooley on 7 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Ruth Mahalah Dooley as a person with significant control on 6 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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