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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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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26 Feb 2021 |
TM01 |
Termination of appointment of Amirali Sharif Tejani as a director on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Aly Salman Tejani as a director on 26 February 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Milan Chande as a director on 26 February 2021
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24 Dec 2020 |
AP01 |
Appointment of Dr Milan Chande as a director on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Aly Salman Tejani as a director on 23 December 2020
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