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INFINITY DENTAL SERVICES (IDS) LTD

Company number 07794975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
26 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Nov 2023 CH01 Director's details changed for Mr Asad Razaq on 2 November 2023
02 Nov 2023 PSC04 Change of details for Mr Asad Razaq as a person with significant control on 2 November 2023
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 100.00
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ All issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each and "b" ordinary shares of £1 each 05/10/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
13 Oct 2021 CH01 Director's details changed for Mr Asad Razaq on 13 October 2021
04 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
03 Mar 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
09 Apr 2019 AA Micro company accounts made up to 31 October 2018
04 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 31 October 2017
07 Feb 2018 AD01 Registered office address changed from Rowlands House Portobello Road Birtley, Chester Le Street County Durham DH3 2RY to Coxhoe Dental Practice, 2 Blackgate East Coxhoe Durham DH6 4AA on 7 February 2018
14 Nov 2017 MR01 Registration of charge 077949750002, created on 1 November 2017
31 Oct 2017 MR01 Registration of charge 077949750001, created on 27 October 2017