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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 076772410006, created on 8 April 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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22 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
MR01 |
Registration of charge 076772410004, created on 24 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 076772410005, created on 24 February 2023
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13 Jul 2022 |
PSC07 |
Cessation of David Guppy as a person with significant control on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 1 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 1 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of David Richard Guppy as a director on 1 July 2022
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08 Jul 2022 |
TM02 |
Termination of appointment of Helen Guppy as a secretary on 1 July 2022
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08 Jul 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Helen Guppy as a person with significant control on 1 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Devonshire House, Office 129 Wade Road Basingstoke RG24 8PE on 8 July 2022
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