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 |
AD01 |
Registered office address changed from Office 26, Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Office 29, Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 23 December 2024
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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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15 Oct 2024 |
AP01 |
Appointment of Mrs Christine Joanne Battison as a director on 3 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Aly Salman Tejani as a director on 3 October 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Rachel Elizabeth Kotze as a secretary on 2 September 2024
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09 Sep 2024 |
AP03 |
Appointment of Ms Ann-Marie Cameron as a secretary on 2 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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05 Feb 2024 |
AD01 |
Registered office address changed from Office 23 a&U Holdings Ltd Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB England to Office 26, Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 5 February 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 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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23 Sep 2022 |
MR01 |
Registration of charge 095659200004, created on 20 September 2022
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29 Jul 2022 |
TM02 |
Termination of appointment of Ian David Waring as a secretary on 29 July 2022
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29 Jul 2022 |
AP03 |
Appointment of Mrs Rachel Elizabeth Kotze as a secretary on 29 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from PO Box Office 23 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Office 23 a&U Holdings Ltd Harborough Innovation Centre Airfield Business Park , Leicester Rd Market Harborough Leics LE16 7WB on 27 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 095659200003, created on 11 April 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Dr Ambareen Tejani-Sharif on 25 January 2021
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07 Jun 2021 |
PSC05 |
Change of details for A&U Dental Ltd as a person with significant control on 16 August 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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