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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15 Aug 2022 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022
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23 Mar 2022 |
SH08 |
Change of share class name or designation
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/10/2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH02 |
Sub-division of shares on 26 October 2021
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Dev Indravadan Patel as a director on 26 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Richard Andrew Adams as a director on 26 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Alexander Adams as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Amit Devlukia as a director on 26 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Harpreet Sohal as a director on 26 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS to Suite C, Third Floor, Corinthian House, 17 Lansdowne Rd Croydon CR0 2BX on 3 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Richard Andrew Adams as a person with significant control on 26 October 2021
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03 Nov 2021 |
PSC07 |
Cessation of Alexander Adams as a person with significant control on 26 October 2021
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03 Nov 2021 |
PSC02 |
Notification of A Devlukia Holdings Ltd as a person with significant control on 26 October 2021
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03 Nov 2021 |
PSC02 |
Notification of Dental Beauty Group Ltd as a person with significant control on 26 October 2021
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02 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
PSC01 |
Notification of Richard Andrew Adams as a person with significant control on 23 September 2021
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04 Oct 2021 |
PSC04 |
Change of details for Dr Alexander Adams as a person with significant control on 23 September 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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