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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14 Oct 2022 |
MR04 |
Satisfaction of charge 076859070003 in full
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03 Oct 2022 |
MR01 |
Registration of charge 076859070004, created on 26 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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17 Jun 2022 |
MR01 |
Registration of charge 076859070003, created on 10 June 2022
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 1 June 2022 to 31 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 1 June 2021
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01 Dec 2021 |
MR01 |
Registration of charge 076859070002, created on 17 November 2021
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10 Aug 2021 |
MR01 |
Registration of charge 076859070001, created on 30 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Andrew Alan Parfitt as a director on 1 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 1 June 2021
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02 Jun 2021 |
PSC07 |
Cessation of Andrew Alan Parfitt as a person with significant control on 1 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 141 Milton Road Weston-Super-Mare Avon BS22 8AA to Nicholas House River Front Enfield EN1 3FG on 2 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with no updates
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17 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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