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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 May 2023 |
CH01 |
Director's details changed for Dr Zuber Bagasi on 22 May 2023
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22 May 2023 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from 127 Regent Road Lostock Bolton Lancashire BL6 4DX to Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW on 22 May 2023
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15 May 2023 |
AP01 |
Appointment of Dr Kashif Raza Razvi as a director on 14 March 2023
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08 May 2023 |
PSC02 |
Notification of Kr Dental Ltd as a person with significant control on 14 March 2023
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08 May 2023 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 14 March 2023
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08 May 2023 |
PSC07 |
Cessation of Zubair Bagasi as a person with significant control on 6 April 2016
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Mar 2021 |
PSC04 |
Change of details for Mr Zubair Bagasi as a person with significant control on 6 April 2016
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09 Mar 2021 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 6 April 2016
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26 Nov 2020 |
PSC04 |
Change of details for Mr Zubair Bagasi as a person with significant control on 28 February 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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18 Jun 2019 |
AP01 |
Appointment of Mrs Waheeda Dawood Bagasi as a director on 7 June 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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