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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27 Sep 2021 |
AP01 |
Appointment of Harpreet Sohal as a director on 22 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 26 August 2021 to 31 December 2020
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12 Mar 2021 |
MR04 |
Satisfaction of charge 074443430004 in full
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 26 August 2020
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 26 August 2020
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04 Feb 2021 |
PSC07 |
Cessation of Charles Brandon Limited as a person with significant control on 1 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Arjun Karan Kirti Patel as a director on 1 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
AD01 |
Registered office address changed from Greenhithe Dental Centre the Avenue Greenhithe DA9 9NX England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 9 September 2020
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03 Sep 2020 |
PSC07 |
Cessation of Rashmika Patel as a person with significant control on 26 August 2020
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03 Sep 2020 |
PSC02 |
Notification of Charles Brandon Limited as a person with significant control on 26 August 2020
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03 Sep 2020 |
PSC02 |
Notification of Dbg3 Ltd as a person with significant control on 26 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Rashmika Patel as a director on 26 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Charles Michael Edward Brandon as a director on 26 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Dev Indravadan Patel as a director on 26 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Arjun Karan Kirti Patel as a director on 26 August 2020
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26 Aug 2020 |
MR01 |
Registration of charge 074443430004, created on 26 August 2020
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24 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 074443430003 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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19 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
AD01 |
Registered office address changed from C/O Patiali Limited T/a Greenhithe Dental Centre . the Avenue Greenhithe Kent DA9 9NX to Greenhithe Dental Centre the Avenue Greenhithe DA9 9NX on 11 November 2019
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