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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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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30 May 2024 |
MR01 |
Registration of charge 077921930003, created on 24 May 2024
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20 Mar 2024 |
AA01 |
Current accounting period shortened from 5 May 2024 to 31 March 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 4 May 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 5 May 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2023 |
AD01 |
Registered office address changed from 53 East Budleigh Road Budleigh Salterton Devon EX9 6EW to Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Maurice Charles Sims as a person with significant control on 5 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Morse Group Ltd as a person with significant control on 5 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Maurice Charles Sims as a director on 5 May 2023
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06 Jun 2023 |
PSC02 |
Notification of Todays Dental Practices Limited as a person with significant control on 5 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Robert Alan Paxman as a director on 5 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 5 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Khalid Naumann Hussain as a director on 5 May 2023
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18 May 2023 |
MR01 |
Registration of charge 077921930002, created on 12 May 2023
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10 May 2023 |
MR01 |
Registration of charge 077921930001, created on 5 May 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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