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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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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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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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30 Nov 2022 |
PSC05 |
Change of details for Dental Beauty Group Ltd as a person with significant control on 18 November 2022
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
SH19 |
Statement of capital on 25 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Addb Limited as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC05 |
Change of details for Dental Beauty Group Ltd as a person with significant control on 11 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH20 |
Statement by Directors
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24 Aug 2022 |
CAP-SS |
Solvency Statement dated 11/08/22
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15 Aug 2022 |
AP03 |
Appointment of Harpreet Sohal as a secretary on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Harpreet Sohal as a director on 15 August 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Colin Leslie Stokes as a director on 15 August 2022
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