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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18 Dec 2024 |
AD01 |
Registered office address changed from 43 High Street Benfleet SS7 1NA England to 65a High Street Stevenage Hertfordshire SG1 3AQ on 18 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Abdulnasir Guled Salim Said on 4 December 2024
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08 Aug 2024 |
RP04PSC07 |
Second filing for the cessation of Kamal Rukh Gardiner as a person with significant control
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08 Jul 2024 |
RP04TM02 |
Second filing for the termination of Roger Alec Gardiner as a secretary
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25 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Abdulnasir Guled Salim Said as a director
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18 Jun 2024 |
TM01 |
Termination of appointment of Kamal Rukh Gardiner as a director on 3 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Roger Alec Gardiner as a secretary on 3 June 2024
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ANNOTATION
Clarification a second filed TM02 was registered on 08/07/2024.
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18 Jun 2024 |
PSC02 |
Notification of Smart Dental Ltd as a person with significant control on 3 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Kamal Rukh Gardiner as a person with significant control on 3 June 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/08/2024.
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18 Jun 2024 |
AD01 |
Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 43 High Street Benfleet SS7 1NA on 18 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Dr Abdulnasir Guled Salim Said as a director on 3 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/06/2024.
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14 Jun 2024 |
MR01 |
Registration of charge 062250840001, created on 13 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 062250840002, created on 13 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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