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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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28 Nov 2022 |
PSC07 |
Cessation of Db Dental Group Limited as a person with significant control on 7 November 2022
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28 Nov 2022 |
PSC02 |
Notification of Ascent Dental Holding Ltd as a person with significant control on 7 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Dr Dev Indravadan Patel as a director on 7 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 14 Albert Road Tamworth Staffordshire B79 7JN England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 7 November 2022
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10 Nov 2022 |
MR04 |
Satisfaction of charge 073452370001 in full
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10 Nov 2022 |
MR04 |
Satisfaction of charge 073452370002 in full
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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16 Feb 2022 |
AD01 |
Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU England to 14 Albert Road Tamworth Staffordshire B79 7JN on 16 February 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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