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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28 Nov 2024 |
AD01 |
Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to 2 High Street Bank House 2 High Street Olney Milton Keynes MK46 4YY on 28 November 2024
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Oct 2024 |
MR01 |
Registration of charge 099812520009, created on 10 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 099812520008, created on 29 August 2023
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22 Mar 2023 |
PSC04 |
Change of details for a person with significant control
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10 Feb 2023 |
MR01 |
Registration of charge 099812520007, created on 8 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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04 Nov 2022 |
CERTNM |
Company name changed cn dental LIMITED\certificate issued on 04/11/22
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RES15 ‐
Change company name resolution on 2022-09-29
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04 Nov 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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04 Nov 2022 |
CONNOT |
Change of name notice
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
MR01 |
Registration of charge 099812520006, created on 1 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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