SH01 |
Statement of Capital on 8th December 2023: 730001.00 GBP
filed on: 13th, December 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th August 2023
filed on: 17th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, July 2023
| accounts
|
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 29th November 2022
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2022
filed on: 6th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 17th, May 2022
| accounts
|
Free Download
(48 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, May 2021
| accounts
|
Free Download
(49 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 16th November 2020: 480001.00 GBP
filed on: 24th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 17th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2020
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 13th, May 2020
| accounts
|
Free Download
(54 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, July 2019
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 1st February 2019
filed on: 1st, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th December 2018
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th September 2018
filed on: 20th, September 2018
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 8th December 2017
filed on: 13th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 26th, June 2018
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 31st December 2017 from 31st August 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England at an unknown date to 1 Angel Court London EC2R 7HJ
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Angel Court London EC2R 7HJ at an unknown date
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, December 2017
| resolution
|
Free Download
(15 pages)
|
AP04 |
On 29th November 2017, company appointed a new person to the position of a secretary
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 31 Marsh Road Luton LU3 2QF on 7th December 2017 to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st August 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/16
filed on: 7th, June 2017
| accounts
|
Free Download
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st September 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th August 2015 to 31st August 2015
filed on: 9th, July 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 6th January 2015 director's details were changed
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 6th January 2015
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Manchester Square London W1U 3PY on 1st December 2014 to 31 Marsh Road Luton LU3 2QF
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st August 2013
filed on: 7th, July 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st August 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2012
| incorporation
|
Free Download
(21 pages)
|