Date | Document Type | Document Description |
---|
2025-01-15 | | Audit exemption subsidiary accounts made up to 2024-03-31 |
2024-12-20 | | CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES |
2024-12-13 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 |
2024-12-13 | | Audit exemption statement of guarantee by parent company for period ending 31/03/24 |
2024-12-13 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 |
2023-10-11 | | DIRECTOR APPOINTED MR RICHARD STORAH |
2023-10-11 | | DIRECTOR APPOINTED DR KRISTA NYREE WHITLEY |
2023-10-11 | | Appointment of Mr Stephen Roseby as company secretary on 2023-10-02 |
2023-10-11 | | REGISTERED OFFICE CHANGED ON 11/10/23 FROM Unit B, Burlington Court New Street Birmingham B2 4JD England |
2023-10-11 | | Notification of Mydentist Acquisitions Limited as a person with significant control on 2023-10-02 |
2023-10-11 | | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KUMAR |
2023-10-11 | | CESSATION OF SANDEEP KUMAR AS A PERSON OF SIGNIFICANT CONTROL |
2023-10-10 | | DIRECTOR APPOINTED DR SUSANA MADRUGO |
2023-08-29 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-05-03 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-02-03 | | REGISTERED OFFICE CHANGED ON 03/02/23 FROM Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England |
2022-12-22 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-15 | | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2022-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES |
2021-12-15 | | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES |
2021-12-15 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-15 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES |
2020-12-23 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-12-18 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES |
2019-12-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES |
2019-01-04 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-12-17 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-01-02 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-12-15 | LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 |
2017-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
2017-12-06 | CH01 | Director's details changed for Mr Sandeep Kumar on 2017-12-06 |
2017-01-06 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-16 | LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 |
2016-12-16 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 5 Nursery Road Edgbaston Birmingham West Midlands B15 3JX |
2016-01-18 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-17 | AR01 | 15/12/15 ANNUAL RETURN FULL LIST |
2014-12-15 | LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 1 |
2014-12-15 | AR01 | 15/12/14 ANNUAL RETURN FULL LIST |
2014-12-02 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-16 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-12-16 | LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 |
2013-12-16 | AR01 | 15/12/13 ANNUAL RETURN FULL LIST |
2013-01-30 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-17 | AR01 | 15/12/12 ANNUAL RETURN FULL LIST |
2012-07-04 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2011-12-16 | AR01 | 15/12/11 ANNUAL RETURN FULL LIST |
2011-12-16 | CH01 | Director's details changed for Dr Sandeep Kumar on 2011-12-15 |
2011-12-06 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-12-15 | AR01 | 15/12/10 ANNUAL RETURN FULL LIST |
2010-09-17 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-22 | AA01 | Previous accounting period extended from 31/12/09 TO 31/03/10 |
2010-02-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/02/10 FROM 195-197 the Parade Birchfield Road Perry Barr Birmingham West Midlands B19 1LL United Kingdom |
2010-01-06 | AR01 | 15/12/09 ANNUAL RETURN FULL LIST |
2010-01-06 | AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
195 BIRCHFIELD ROAD
BIRMINGHAM
B19 1LL |
2010-01-06 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KUMAR / 15/12/2009 |
2008-12-15 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |