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DENTAL BEAUTY WGC LIMITED

Company number 12944496

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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)
29 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
29 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
29 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Jul 2023 CH01 Director's details changed for Mr Colin Leslie Stokes on 30 June 2023
07 Jul 2023 TM02 Termination of appointment of Harpreet Sohal as a secretary on 1 July 2023
06 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Dr Dev Indravadan Patel on 4 May 2021
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Nov 2022 PSC05 Change of details for Dental Beauty Group Limited as a person with significant control on 18 November 2022
23 Nov 2022 PSC05 Change of details for Dental Beauty Group Limited as a person with significant control on 1 February 2021
21 Nov 2022 AD01 Registered office address changed from 16 Bromefield Stanmore HA7 1AB England to Corinthian House Dental Beauty Partners - Suite C 17 Lansdowne Road London CR0 2BX on 21 November 2022
15 Aug 2022 AP03 Appointment of Harpreet Sohal as a secretary on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Harpreet Sohal as a director on 15 August 2022
15 Aug 2022 AP01 Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association