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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17 Jan 2025 |
CERTNM |
Company name changed alluradent LIMITED\certificate issued on 17/01/25
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RES15 ‐
Change company name resolution on 2024-12-05
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17 Jan 2025 |
NM06 |
Change of name with request to seek comments from relevant body
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17 Jan 2025 |
CONNOT |
Change of name notice
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13 Jan 2025 |
AA |
Unaudited abridged accounts made up to 14 April 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Nikhil Ajay Alindra on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Nikhil Ajay Patel on 26 November 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Dr Jaymish Ajay Patel on 25 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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12 Nov 2024 |
MR01 |
Registration of charge 074086020003, created on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Sunita Syal as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Rajan Syal as a person with significant control on 29 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Sync Dental Group Limited as a person with significant control on 29 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 6 the Parade 67 Dedworth Road Windsor Berkshire SL4 5AZ to 24C High Street Addlestone KT15 1TN on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Sunita Syal as a director on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Rajan Syal as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Dr Jaymish Ajay Patel as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Nikhil Ajay Patel as a director on 29 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 074086020002, created on 29 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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03 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Jan 2024 |
AA |
Unaudited abridged accounts made up to 14 April 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 14 April 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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14 Jan 2022 |
AA |
Unaudited abridged accounts made up to 14 April 2021
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