CENTRE FOR AESTHETIC PERIODONTICS & IMPLANTOLOGY LTD

Company number 07734920

Date	Type	Description	View / Download
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(78 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
23 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	(3 pages)
22 Aug 2024	TM01	Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024	(1 page)
23 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
23 Aug 2023	AA01	Current accounting period extended from 9 December 2022 to 30 September 2023	(1 page)
16 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 9 December 2022	(12 pages) Download iXBRL
31 May 2023	PSC05	Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023	(2 pages)
18 May 2023	MR04	Satisfaction of charge 077349200005 in full	(1 page)
13 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	(2 pages)
13 Apr 2023	AD01	Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 13 April 2023	(1 page)
13 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	(2 pages)
05 Apr 2023	MR01	Registration of charge 077349200005, created on 31 March 2023	(32 pages)
13 Jan 2023	PSC05	Change of details for Dentex Clinical Limited as a person with significant control on 9 December 2022	(2 pages)
05 Jan 2023	PSC07	Cessation of Pedja Pavlovic as a person with significant control on 9 December 2022	(1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	(10 pages)
13 Dec 2022	AA01	Previous accounting period shortened from 31 August 2023 to 9 December 2022	(1 page)
12 Dec 2022	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to Nicholas House River Front Enfield EN1 3FG on 12 December 2022	(1 page)
12 Dec 2022	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 9 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Pedja Pavlovic as a director on 9 December 2022	(1 page)

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