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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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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 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 May 2024 |
MR01 |
Registration of charge 080490610005, created on 24 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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03 May 2024 |
PSC05 |
Change of details for Todays Dental Practices Limited as a person with significant control on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Collar Factory St. Augustine Street Taunton TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 May 2023 |
MR01 |
Registration of charge 080490610004, created on 12 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 May 2023 |
MR01 |
Registration of charge 080490610003, created on 28 April 2023
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30 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Charles Christos Stephanakis as a director on 12 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of Charles Christos Stephanakis as a person with significant control on 12 August 2022
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29 Sep 2022 |
PSC02 |
Notification of Todays Dental Practices Limited as a person with significant control on 12 August 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from 102 Cathedral Road Cardiff CF11 9LP Wales to Collar Factory St. Augustine Street Taunton TA1 1QN on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Robert Alan Paxman as a director on 12 August 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 12 August 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Khalid Naumann Hussain as a director on 12 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 080490610002 in full
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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