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 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Ronald Alexander Robson on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr James Ferguson Hall on 12 September 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from 55 Wells Street London W1A 3AE England to 55 Wells Street London W1T 3PT on 7 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of company 03/12/2021
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06 Dec 2021 |
AD01 |
Registered office address changed from International House, 24 Holborn Viaduct City of London London EC1A 2BN England to 55 Wells Street London W1A 3AE on 6 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr James Ferguson Hall as a director on 3 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Ronald Alexander Robson as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Katarzyna Trocka as a director on 3 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Fotios Pappas as a director on 3 December 2021
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06 Dec 2021 |
PSC02 |
Notification of Clyde Dental Practice Limited as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Katarzyna Trocka as a person with significant control on 3 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Fotios Pappas as a person with significant control on 3 December 2021
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23 Nov 2021 |
MR04 |
Satisfaction of charge 077270700001 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 077270700002 in full
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2019
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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