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 Oct 2025 |
AA |
Total exemption full accounts made up to 14 November 2024
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21 Oct 2025 |
CS01 |
Confirmation statement made on 16 October 2025 with updates
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03 Oct 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 14 November 2024
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28 Jan 2025 |
AD01 |
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA England to 7 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 28 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 50 Lygon House 50 London Road Bromley Kent BR1 3RA Bromley BR1 3RA England to Lygon House 50 London Road Bromley Kent BR1 3RA on 21 January 2025
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05 Jan 2025 |
AD01 |
Registered office address changed from 18 Dental Surgery Brockley Grove London SE4 1QY England to 50 Lygon House 50 London Road Bromley Kent BR1 3RA Bromley BR1 3RA on 5 January 2025
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30 Dec 2024 |
SH02 |
Sub-division of shares on 29 October 2024
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
AD01 |
Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 18 Dental Surgery Brockley Grove London SE4 1QY on 26 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Adrian Mark Page as a director on 14 November 2024
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25 Nov 2024 |
PSC07 |
Cessation of Adrian Mark Page as a person with significant control on 14 November 2024
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25 Nov 2024 |
PSC02 |
Notification of Chelsea and Paris Holding Ltd as a person with significant control on 14 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Ashwani Kaushik as a director on 14 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Ms Anjali Kaushik as a director on 14 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 071719600001, created on 14 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 071719600002, created on 14 November 2024
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 29/10/2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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