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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
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03 Jan 2025 |
DS01 |
Application to strike the company off the register
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 28 February 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Ian David Brignall as a director on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Sandip Kaur Dau as a director on 28 February 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Kim Joanne Brignall as a secretary on 28 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 28 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Rhiso Holdings Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 28 February 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Lady Boswell House 42-44 London Road Sevenoaks Kent TN13 1AS to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 10 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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22 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Kim Joanne Brignall on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Dr Ian David Brignall on 22 June 2022
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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15 Jun 2021 |
PSC02 |
Notification of Rhiso Holdings Limited as a person with significant control on 21 May 2021
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