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)
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for West House Orthodontics Limited as a person with significant control on 14 April 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
|
|
|
02 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
|
|
|
02 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Paul David O'neill as a director on 28 February 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 28 February 2023
|
|
|
01 Mar 2023 |
PSC05 |
Change of details for West House Orthodontics Limited as a person with significant control on 28 February 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from C/O Mr Paul O'neil West House Orthodontic Practice 94 Prenton Road West Prenton Wirral CH42 9PX to Nicholas House River Front Enfield EN1 3FG on 1 March 2023
|
|
|
04 Nov 2022 |
PSC02 |
Notification of West House Orthodontics Limited as a person with significant control on 31 October 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Theresa Maria O'neill as a person with significant control on 31 October 2022
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Paul David O'neill as a person with significant control on 31 October 2022
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
PSC04 |
Change of details for Mrs Theresa Marie O'neill as a person with significant control on 6 April 2016
|
|
|
02 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|