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DENTAL BEAUTY DULWICH LIMITED

Company number 11518437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 AP01 Appointment of Harpreet Sohal as a director on 22 September 2021
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with updates
19 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
12 Mar 2021 MR04 Satisfaction of charge 115184370001 in full
12 Mar 2021 MR04 Satisfaction of charge 115184370002 in full
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 TM01 Termination of appointment of Arjun Karan Kirti Patel as a director on 1 February 2021
04 Feb 2021 PSC07 Cessation of 1Kp Ltd as a person with significant control on 1 February 2021
23 Nov 2020 CH01 Director's details changed for Mr Kunal Patel on 23 November 2020
09 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
24 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
02 Jun 2020 CH01 Director's details changed for Mr Kunal Patel on 2 June 2020
02 Jun 2020 PSC05 Change of details for 1Kp Ltd as a person with significant control on 2 June 2020
12 Sep 2019 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 12 September 2019
12 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/bank/debenture. Dir to vote and counted in quorum 01/02/2019
06 Feb 2019 MR01 Registration of charge 115184370002, created on 1 February 2019
04 Feb 2019 MR01 Registration of charge 115184370001, created on 1 February 2019
15 Jan 2019 CH01 Director's details changed for Mr Kunal Patel on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Dr Dev Indravadan Patel on 15 January 2019
15 Jan 2019 CH01 Director's details changed for Mr Arjun Karan Kirti Patel on 15 January 2019
15 Jan 2019 AD01 Registered office address changed from 1B High Street Swanley BR8 8AE United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 January 2019
15 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-15
  • GBP 100