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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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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04 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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08 Apr 2021 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Jonathan Tan as a person with significant control on 1 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Devonshire House 129 Wade Road Basingstoke RG24 8PE England to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 8 April 2021
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08 Apr 2021 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 1 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 1 Hare and Hounds Cottages Hawkenbury Road Hawkenbury Tonbridge Kent TN12 0DZ United Kingdom to Devonshire House 129 Wade Road Basingstoke RG24 8PE on 7 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Jonathan Tan as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Sandip Kaur Dau as a director on 1 April 2021
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06 Apr 2021 |
MR04 |
Satisfaction of charge 107324170001 in full
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06 Apr 2021 |
MR04 |
Satisfaction of charge 107324170002 in full
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathan Tan on 19 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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