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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17 Jun 2022 |
MR01 |
Registration of charge 077867450005, created on 10 June 2022
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14 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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14 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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02 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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02 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Dec 2021 |
MR01 |
Registration of charge 077867450004, created on 17 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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07 Apr 2021 |
AA01 |
Previous accounting period extended from 25 November 2020 to 31 March 2021
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10 Mar 2021 |
AAMD |
Amended total exemption full accounts made up to 25 November 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 25 November 2019
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20 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 25 November 2019
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23 Dec 2019 |
MR01 |
Registration of charge 077867450003, created on 20 December 2019
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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28 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2019 |
AD01 |
Registered office address changed from C/O Sackmans Suite 16 Daws Lane Business Centre Daws Lane Mill Hill London NW7 4SD to Nicholas House River Front Enfield EN1 3FG on 27 November 2019
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27 Nov 2019 |
PSC02 |
Notification of Dentex Clinical Limited as a person with significant control on 25 November 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Lesley King as a director on 25 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Lesley King as a person with significant control on 25 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 25 November 2019
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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02 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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