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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20 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Maher Al Masri as a director on 16 May 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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23 May 2024 |
PSC04 |
Change of details for Suresh Thama as a person with significant control on 23 May 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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23 Oct 2023 |
PSC07 |
Cessation of Mdasi Limited as a person with significant control on 15 September 2023
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23 Oct 2023 |
PSC07 |
Cessation of Zohaib Patel as a person with significant control on 15 September 2023
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23 Oct 2023 |
PSC01 |
Notification of Suresh Thama as a person with significant control on 15 September 2023
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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16 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2021
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2023
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14 Mar 2023 |
PSC05 |
Change of details for Medical Dental & Sciences Investments Limited as a person with significant control on 21 December 2022
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023
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02 Mar 2023 |
PSC05 |
Change of details for Kingsbridge Dental Training Academy Limited as a person with significant control on 21 December 2022
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/03/2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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04 Feb 2022 |
AP01 |
Appointment of Mr Stephen Michael Dunne as a director on 25 January 2022
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