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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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18 Nov 2024 |
PSC07 |
Cessation of Timothy Patrick Stephen Mcdonogh as a person with significant control on 29 October 2024
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18 Nov 2024 |
PSC02 |
Notification of Dental Beauty Orthodontics Ltd as a person with significant control on 29 October 2024
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18 Nov 2024 |
CC04 |
Statement of company's objects
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15 Nov 2024 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester OX26 6QB England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Alexander David Mogg as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Dev Indravadan Patel as a director on 29 October 2024
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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18 Jan 2023 |
TM02 |
Termination of appointment of Julie Ann Scudder as a secretary on 22 December 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Mar 2020 |
AD01 |
Registered office address changed from Minton Place 2 Victoria Road Bicester OX26 6QB England to 2 Minton Place Victoria Road Bicester OX26 6QB on 30 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from Network House Station Yard Thame Oxon OX9 3UH England to Minton Place 2 Victoria Road Bicester OX26 6QB on 4 March 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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03 Oct 2019 |
AD01 |
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Network House Station Yard Thame Oxon OX9 3UH on 3 October 2019
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02 Aug 2019 |
AP03 |
Appointment of Miss Julie Ann Scudder as a secretary on 6 December 2018
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