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 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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18 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 27 March 2025
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18 Jun 2024 |
MR01 |
Registration of charge 104397580004, created on 10 June 2024
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20 Mar 2024 |
AA01 |
Current accounting period shortened from 27 September 2024 to 31 March 2024
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 27 September 2023
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN England to Monmouth House Blackbrook Business Park Taunton TA1 2PX on 2 February 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 28 September 2023
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28 Nov 2023 |
MR01 |
Registration of charge 104397580003, created on 16 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 104397580002, created on 17 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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27 Oct 2023 |
AP01 |
Appointment of Mr Robert Alan Paxman as a director on 28 September 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Jason Malcolm Bedford as a director on 28 September 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Khalid Naumann Hussain as a director on 28 September 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 177 Knightlow Road Birmingham B17 8PY United Kingdom to Collar Factory 112 st. Augustine Street Taunton Somerset TA1 1QN on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Kirsty Louise Robinson as a director on 28 September 2023
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27 Oct 2023 |
PSC07 |
Cessation of Kirsty Louise Robinson as a person with significant control on 28 September 2023
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27 Oct 2023 |
PSC02 |
Notification of Todays Dental Practices Limited as a person with significant control on 28 September 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 104397580001 in full
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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