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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08 Jul 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 17 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 108-110 Town Street Horsforth Leeds West Yorkshire LS18 4AH to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 21 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Kimberly Ann Thornton as a person with significant control on 17 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Bradley David Thornton as a person with significant control on 17 June 2024
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21 Jun 2024 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 17 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Sandip Kaur Dau as a director on 17 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Bradley David Thornton as a director on 17 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 17 June 2024
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21 Jun 2024 |
MR04 |
Satisfaction of charge 073983470002 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 073983470003 in full
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10 Jun 2024 |
PSC04 |
Change of details for Dr Bradley David Thornton as a person with significant control on 7 June 2024
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10 Jun 2024 |
AD02 |
Register inspection address has been changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
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07 Jun 2024 |
PSC04 |
Change of details for Dr Bradley David Thornton as a person with significant control on 7 June 2024
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28 Mar 2024 |
PSC04 |
Change of details for Dr Bradley David Thornton as a person with significant control on 9 February 2024
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28 Mar 2024 |
PSC01 |
Notification of Kimberly Ann Thornton as a person with significant control on 9 February 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 073983470001 in full
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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18 Dec 2023 |
CH01 |
Director's details changed for Dr Bradley David Thornton on 18 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Dr Bradley David Thornton as a person with significant control on 18 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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27 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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