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PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED

Company number 09920681

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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)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
10 Oct 2024 MR01 Registration of charge 099206810003, created on 8 October 2024
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Dec 2023 MR01 Registration of charge 099206810002, created on 14 December 2023
17 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with updates
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement/company business 28/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: various documents and transaction approved/ directors authority 28/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2022 MR01 Registration of charge 099206810001, created on 28 June 2022
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
13 Dec 2021 AP01 Appointment of Mr Thomas Robin Lavery as a director on 19 November 2021
13 Dec 2021 AP01 Appointment of Mr Kenneth John Burns as a director on 19 November 2021