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 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Bernadette Brady as a director on 28 June 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
23 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
23 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 15 15 Bassett Court Loake Close Northampton NN4 5EZ England to 15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ on 14 September 2022
|
|
|
04 May 2022 |
PSC07 |
Cessation of Colin Ian Richard Pocock as a person with significant control on 31 March 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Colin Ian Richard Pocock as a director on 31 March 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 April 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 April 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from 19 Highfield Road Edgbaston Birmingham West Midlands B15 3BH to 15 15 Bassett Court Loake Close Northampton NN4 5EZ on 4 May 2022
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 April 2022
|
|
|
04 May 2022 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 April 2022
|
|
|
26 Apr 2022 |
MR04 |
Satisfaction of charge 087386990001 in full
|
|
|
10 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|