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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05 Jun 2024 |
AD01 |
Registered office address changed from 25 Albion Place Leeds LS1 6JS England to 9-11 Lidget Hill Pudsey Leeds LS28 7LG on 5 June 2024
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29 May 2024 |
CERTNM |
Company name changed pudsey implant centre & co LIMITED\certificate issued on 29/05/24
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RES15 ‐
Change company name resolution on 2024-04-15
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29 May 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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29 May 2024 |
CONNOT |
Change of name notice
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Apr 2024 |
MR01 |
Registration of charge 068261100001, created on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Vandna Dharmar as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Sunder Dharmar as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Nitish Dharmar as a person with significant control on 10 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Vici Dental Holdings Limited as a person with significant control on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Sunder Dharmar as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Vandna Dharmar as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nitish Dharmar as a director on 10 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Vandna Dharmar as a secretary on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Ranvir Singh Duggal as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Dr Amarpaul Singh Midha as a director on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 29 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD to 25 Albion Place Leeds LS1 6JS on 10 April 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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16 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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05 Oct 2022 |
SH19 |
Statement of capital on 5 October 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Sep 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Sep 2022 |
CERT1 |
Certificate of re-registration from Unlimited to Limited
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22 Sep 2022 |
RR06 |
Re-registration from a private unlimited company to a private limited company
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