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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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to director's authority 17/12/2020
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RES14 ‐
Sum of £2997 is capitalised 17/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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05 Jun 2018 |
PSC02 |
Notification of Ardalan Limited as a person with significant control on 8 May 2018
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05 Jun 2018 |
PSC07 |
Cessation of Homayoun Bagherzadeh as a person with significant control on 8 May 2018
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05 Jun 2018 |
TM01 |
Termination of appointment of Homayoun Bagherzadeh as a director on 8 May 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Nov 2017 |
PSC04 |
Change of details for Dr Asaad Emami as a person with significant control on 8 November 2017
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08 Nov 2017 |
PSC04 |
Change of details for Dr Homayoun Bagherzadeh as a person with significant control on 8 November 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr Reza Ardalan as a person with significant control on 8 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 358 Lodge Causeway Fishponds Bristol BS16 3PL to Lodge Causeway Dental Centre 352-354 Lodge Causeway Fishponds Bristol BS16 3PL on 8 November 2017
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25 May 2017 |
CS01 |
Confirmation statement made on 22 May 2017 with updates
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