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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04 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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04 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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04 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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31 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 138111850003, created on 8 April 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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15 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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28 Feb 2023 |
MR01 |
Registration of charge 138111850001, created on 24 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 138111850002, created on 24 February 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Dr Sandip Kaur Dau as a director
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24 Oct 2022 |
AD01 |
Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st United Kingdom to Devonshire House Office 129 Wade Road Basingstoke RG24 8PE on 24 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Harpreet Singh Gill as a director on 18 October 2022
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24 Oct 2022 |
AP01 |
Appointment of Dr Sandip Kaur Dau as a director on 18 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/22
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24 Oct 2022 |
TM01 |
Termination of appointment of Nita Patel as a director on 18 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Rajatroy Dineshchandra Patel as a director on 18 October 2022
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24 Oct 2022 |
PSC02 |
Notification of Envisage Dental Uk Limited as a person with significant control on 18 October 2022
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24 Oct 2022 |
PSC07 |
Cessation of Rajatroy Dineshchandra Patel as a person with significant control on 18 October 2022
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