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COLOSSEUM DENTAL UK LIMITED

Company number 05947797

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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)
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
25 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
25 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
25 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Jan 2021 TM01 Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
03 Sep 2020 AP01 Appointment of Mr Raoul Francis Dias as a director on 10 August 2020
03 Sep 2020 TM01 Termination of appointment of Philippe Olivier Fuchs as a director on 10 August 2020
30 Jan 2020 PSC05 Change of details for Tempire Investments Limited as a person with significant control on 20 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Michael Clare on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Claude Streit on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Roderick Paul Ingham on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Philip Buergin on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Stephen Warren Cowley on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Daniel Fehr on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Mr Philippe Olivier Fuchs on 30 January 2020
30 Jan 2020 CH01 Director's details changed for Jose Fernando De Morais Lacerda Angelo on 30 January 2020
30 Jan 2020 AD01 Registered office address changed from C/O Hazlewodds Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 30 January 2020
08 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
01 Apr 2019 AP01 Appointment of Mr Philippe Olivier Fuchs as a director on 1 April 2019