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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Black Swan Dental Spa 16 Falkland Square Crewkerne Somerset TA18 7JS United Kingdom to Black Swan Dental Spa Unit 2 16 Falkland Square Crewkerne Somerset TA18 7JS on 5 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 21a - 23 Market Street Crewkerne TA18 7JU to Black Swan Dental Spa 16 Falkland Square Crewkerne Somerset TA18 7JS on 4 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
MR01 |
Registration of charge 078952360003, created on 31 October 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 078952360002 in full
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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03 Dec 2021 |
PSC04 |
Change of details for Mr Ahmad Nounu as a person with significant control on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Ahmad Nounu on 3 December 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
AP01 |
Appointment of Dr Ghassan Fawzi El-Nounu as a director on 18 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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23 Feb 2021 |
PSC04 |
Change of details for Mr Ahmad Nounu as a person with significant control on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Ahmad Nounu on 23 February 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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08 May 2020 |
MR01 |
Registration of charge 078952360002, created on 23 April 2020
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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