Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Dr Zuber Bagasi on 22 May 2023
|
|
|
22 May 2023 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 22 May 2023
|
|
|
22 May 2023 |
AD01 |
Registered office address changed from 127 Regent Road Lostock Bolton BL6 4DX United Kingdom to Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW on 22 May 2023
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
|
|
|
27 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 May 2021 |
PSC02 |
Notification of Altaf Smiles Limited as a person with significant control on 1 May 2021
|
|
|
17 May 2021 |
PSC07 |
Cessation of Zuber Bagasi as a person with significant control on 1 May 2021
|
|
|
17 May 2021 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 1 May 2021
|
|
|
11 May 2021 |
AP01 |
Appointment of Dr Ali Sajid Altaf as a director on 1 May 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 096344590001, created on 30 April 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 096344590002, created on 30 April 2021
|
|
|
07 May 2021 |
MR01 |
Registration of charge 096344590003, created on 30 April 2021
|
|
|
10 Mar 2021 |
PSC01 |
Notification of Zuber Bagasi as a person with significant control on 6 April 2016
|
|
|
09 Mar 2021 |
PSC05 |
Change of details for Synergy Dental Clinic Ltd as a person with significant control on 6 April 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
|
|
|
13 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
20 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
|
|