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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
PSC07 |
Cessation of Helen Elizabeth Ryder as a person with significant control on 20 September 2024
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08 Oct 2024 |
PSC07 |
Cessation of Teresa Robinson as a person with significant control on 20 September 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
MR04 |
Satisfaction of charge 089346760001 in full
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28 Sep 2024 |
MR04 |
Satisfaction of charge 089346760002 in full
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23 Sep 2024 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Peter Wakefield as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of David John Ryder as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Ryder as a director on 20 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Teresa Robinson as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 20 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 20 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 23 September 2024
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13 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2023
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13 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
PSC07 |
Cessation of Mark Corbett Garner as a person with significant control on 22 April 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Mark Corbett Garner as a director on 22 April 2022
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