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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21 Oct 2024 |
PSC07 |
Cessation of Fiona Justine Phillips as a person with significant control on 16 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Jose Zurdo as a director on 16 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Jose Zurdo as a person with significant control on 16 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Jeremy Lawrence Mccahill as a person with significant control on 16 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Fiona Justine Phillips as a director on 16 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Jeremy Lawrence Mccahill as a director on 16 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Jeremy Mccahill as a secretary on 16 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 16 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 16 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 16 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 21 the Point Market Harborough Leicestershire LE16 7NU England to Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE on 21 October 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
PSC04 |
Change of details for Dr Jeremy Lawrence Mccahill as a person with significant control on 10 March 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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23 Apr 2021 |
PSC07 |
Cessation of Michael William Hodgson as a person with significant control on 25 March 2019
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23 Apr 2021 |
PSC07 |
Cessation of Neil David Millington as a person with significant control on 10 March 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 21 the Point Market Harborough Leicestershire LE16 7NU on 13 April 2021
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23 Feb 2021 |
CH01 |
Director's details changed
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23 Feb 2021 |
CH01 |
Director's details changed
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