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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22 Nov 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 22 November 2024
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04 Nov 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
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29 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Brady as a director on 28 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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16 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
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07 Feb 2024 |
MR04 |
Satisfaction of charge 120283620001 in full
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02 Feb 2024 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Thomas Gacesa as a person with significant control on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs. Dawn Farrell as a director on 1 February 2024
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02 Feb 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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02 Feb 2024 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 February 2024
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02 Feb 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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02 Feb 2024 |
AD01 |
Registered office address changed from 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Thomas Gacesa as a director on 1 February 2024
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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