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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28 Dec 2024 |
AA |
Total exemption full accounts made up to 2 May 2024
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12 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 2 May 2024
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15 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 May 2024 |
TM01 |
Termination of appointment of Alyn Denis Morgan as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Martin Wilmot Harris as a director on 2 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Jillian Louise Dean as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 2 May 2024
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07 May 2024 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 2 May 2024
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07 May 2024 |
PSC07 |
Cessation of Martin Wilmot Harris as a person with significant control on 2 May 2024
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07 May 2024 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 2 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from U Dentistry International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 7 May 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 083999860002 in full
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge 083999860001 in full
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11 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2015
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11 Apr 2023 |
RP04AR01 |
Second filing of the annual return made up to 12 February 2016
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03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2023
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27 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2017
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24 Mar 2023 |
PSC04 |
Change of details for Dr Martin Wilmot Harris as a person with significant control on 12 February 2017
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24 Mar 2023 |
PSC07 |
Cessation of Alyn Denis Morgan as a person with significant control on 12 February 2017
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24 Mar 2023 |
PSC07 |
Cessation of Jillian Louise Dean as a person with significant control on 12 February 2017
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16 Feb 2023 |
CS01 |
11/02/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2023.
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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