Company Results (links open in a new window)
|
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)
|
|
17 Jul 2022 |
MR01 |
Registration of charge 079059360005, created on 6 July 2022
|
|
|
17 Jul 2022 |
MR01 |
Registration of charge 079059360006, created on 6 July 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of The Dental Directory Limited as a person with significant control on 8 June 2022
|
|
|
16 Jun 2022 |
PSC02 |
Notification of Phey Bidco Ltd as a person with significant control on 8 June 2022
|
|
|
16 Jun 2022 |
PSC07 |
Cessation of Turnstone Equityco 1 Limited as a person with significant control on 8 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Nilesh Kundanlal Pandya as a director on 6 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Tom Riall as a director on 6 June 2022
|
|
|
04 Mar 2022 |
MR04 |
Satisfaction of charge 079059360002 in full
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
13 Dec 2021 |
AD01 |
Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 13 December 2021
|
|
|
02 Nov 2021 |
CH01 |
Director's details changed for Mr Nilesh Kundanlal Pandya on 12 October 2021
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
05 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge 079059360003, created on 16 August 2021
|
|
|
28 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
05 May 2021 |
CH01 |
Director's details changed for Mr Tom Riall on 1 April 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020
|
|
|
21 Apr 2020 |
AP03 |
Appointment of Miss Johanna Elizabeth Deason as a secretary on 27 March 2020
|
|
|
21 Apr 2020 |
TM02 |
Termination of appointment of Leo Damian Carroll as a secretary on 27 March 2020
|
|
|
29 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-05
|
|
|
21 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
|
|
|
14 Aug 2019 |
AP01 |
Appointment of Mr Benjamin William Goodger as a director on 14 August 2019
|
|