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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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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13 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
MR04 |
Satisfaction of charge 087476350001 in full
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2022 |
MR01 |
Registration of charge 087476350002, created on 3 May 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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20 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Union Street Darwen Lancashire BB3 0DA to 2 Minton Place Victoria Road Bicester OX26 6QB on 24 March 2021
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15 Dec 2020 |
MR01 |
Registration of charge 087476350001, created on 7 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Keir Powell as a director on 7 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Keir Powell as a person with significant control on 7 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Diane Powell as a person with significant control on 7 December 2020
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08 Dec 2020 |
PSC02 |
Notification of Ram Dental Ltd as a person with significant control on 7 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Diane Powell as a director on 7 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Rameshwar Sharma as a director on 7 December 2020
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