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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27 Feb 2024 |
TM01 |
Termination of appointment of Hassan Bhojani as a director on 27 February 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of S&B Dental Limited as a director on 19 August 2022
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13 Sep 2022 |
AP02 |
Appointment of W & S Red Rose Healthcare Limited as a director on 19 August 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
PSC02 |
Notification of S & B Dental Limited as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Jasvinder Singh Matharoo as a person with significant control on 19 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Perminder Singh Badesha as a person with significant control on 19 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 1 Park Lane Court Leeds West Yorkshire LS17 8TW to Suite 3 Castlegate House Castlegate York YO1 9RP on 30 August 2022
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30 Aug 2022 |
AP02 |
Appointment of S&B Dental Limited as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Hassan Bhojani as a director on 19 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Shujahat Shabir as a director on 19 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Jasvinder Singh Matharoo as a director on 19 July 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Perminder Singh Badesha as a director on 19 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 077713870001, created on 19 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 077713870002, created on 19 August 2022
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
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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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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