CS01 |
Confirmation statement with no updates September 14, 2023
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 23rd, November 2023
| accounts
|
Free Download
(67 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 23rd, November 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 23rd, November 2023
| other
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control September 1, 2023
filed on: 13th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ. Change occurred on September 1, 2023. Company's previous address: Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD England.
filed on: 1st, September 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 11, 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2022 new director was appointed.
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 23rd, November 2022
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, November 2022
| accounts
|
Free Download
(40 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 23rd, November 2022
| other
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 4, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 4, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, June 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 11, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 11th, January 2022
| accounts
|
Free Download
(34 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 11th, January 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 11th, January 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 11th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates April 11, 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On February 1, 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 20, 2021 director's details were changed
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 1st, February 2021
| accounts
|
Free Download
(39 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 1st, February 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 1st, February 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 1st, February 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address Dental Partners Support Centre 476-478 Bristol Road Selly Oak Birmingham B29 6BD. Change occurred on January 21, 2021. Company's previous address: 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England.
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 11, 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, May 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2020
| incorporation
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 119426940003, created on March 13, 2020
filed on: 23rd, March 2020
| mortgage
|
Free Download
(29 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 18th, February 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 18, 2020
filed on: 18th, February 2020
| resolution
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 18th, February 2020
| change of name
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, February 2020
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control January 31, 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On January 31, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2020 new director was appointed.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control January 31, 2020
filed on: 3rd, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2020 to March 31, 2020
filed on: 3rd, February 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB. Change occurred on February 3, 2020. Company's previous address: Queen's Specialist Building Queen Street Farnworth Bolton BL4 7AH England.
filed on: 3rd, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119426940001, created on August 30, 2019
filed on: 3rd, September 2019
| mortgage
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 119426940002, created on August 30, 2019
filed on: 3rd, September 2019
| mortgage
|
Free Download
(49 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, April 2019
| incorporation
|
Free Download
(11 pages)
|