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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
AD01 |
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 1 Des Roches Square First Floor Witan Way Witney Oxfordshire OX28 4BE on 20 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Nicolas Bonnard as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Joseph Samuel Ganderton as a director on 19 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Corus Dent Uk Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Joseph Samuel Ganderton as a person with significant control on 19 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Joseph Samuel Ganderton on 16 November 2023
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18 Dec 2024 |
PSC04 |
Change of details for Joseph Samuel Ganderton as a person with significant control on 16 November 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £100 be capitalised 11/04/2023
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £100 be capitalised 11/04/2023
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26 Apr 2023 |
PSC07 |
Cessation of Sarah Jayne Ganderton as a person with significant control on 11 April 2023
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26 Apr 2023 |
PSC01 |
Notification of Sarah Jayne Ganderton as a person with significant control on 26 October 2022
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26 Apr 2023 |
PSC07 |
Cessation of Mark Andrew John Ganderton as a person with significant control on 26 October 2022
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26 Apr 2023 |
TM01 |
Termination of appointment of Sarah Jayne Ganderton as a director on 11 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Joseph Samuel Ganderton as a director on 11 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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26 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew John Ganderton as a director on 26 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Jayne Ganderton as a director on 26 October 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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