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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07 Jan 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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11 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 28 February 2025
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13 Nov 2024 |
AD01 |
Registered office address changed from Unit 6 Birchy Cross Business Centre Tanworth-in-Arden Solihull West Midlands B94 5DN England to 2 High Street Bank House 2 High Street Olney MK46 4YY on 13 November 2024
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17 Oct 2024 |
MR01 |
Registration of charge 095763030002, created on 10 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 095763030003, created on 10 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 095763030004, created on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Gareth Peter Mcaleer as a director on 10 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Alexander James Ogden as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Nilesh Suresh Patel as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Moratuwage Sc Fernando as a director on 10 October 2024
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11 Oct 2024 |
PSC02 |
Notification of The Private Dental Group Limited as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Alexander James Ogden as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Gareth Peter Mcaleer as a person with significant control on 10 October 2024
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11 Oct 2024 |
PSC07 |
Cessation of Beyond Acquisitions Limited as a person with significant control on 10 October 2024
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16 Sep 2024 |
MR04 |
Satisfaction of charge 095763030001 in full
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 095763030001, created on 27 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
PSC02 |
Notification of Beyond Acquisitions Limited as a person with significant control on 31 October 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 18/07/2023
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2023 |
SH02 |
Consolidation of shares on 18 July 2023
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26 Jul 2023 |
RP04AR01 |
Second filing of the annual return made up to 6 May 2016
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 May 2018
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