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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21 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mrs Yasmin Lutton as a director on 22 June 2023
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22 Jun 2023 |
PSC05 |
Change of details for Belfast Dental Implant Clinic Ltd as a person with significant control on 22 June 2023
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11 May 2023 |
MR01 |
Registration of charge SC5114910001, created on 5 May 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 30 April 2023
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH08 |
Change of share class name or designation
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08 Mar 2023 |
TM01 |
Termination of appointment of Robert Brian Leggett as a director on 6 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of Rosa Maria Garcia Jimenez as a secretary on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Stuart Douglas Lutton as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Scot Denture Clinic Ltd as a person with significant control on 6 March 2023
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08 Mar 2023 |
PSC07 |
Cessation of Robert Brian Leggett as a person with significant control on 6 March 2023
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Stuart Douglas Lutton as a person with significant control on 23 November 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart Douglas Lutton on 23 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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10 Jun 2021 |
PSC02 |
Notification of Scot Denture Clinic Ltd as a person with significant control on 6 April 2016
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10 Jun 2021 |
PSC02 |
Notification of Belfast Dental Implant Clinic Ltd as a person with significant control on 6 April 2016
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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