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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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Vivek Shah as a director on 21 December 2023
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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23 Nov 2022 |
PSC05 |
Change of details for Dental Beauty Group Limited as a person with significant control on 17 June 2021
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23 Nov 2022 |
PSC05 |
Change of details for Dental Beauty Group Limited as a person with significant control on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 18 November 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Dev Indravadan Patel on 1 April 2021
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