Date | Document Type | Document Description |
---|
2023-05-25 | | CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES |
2023-05-04 | | REGISTERED OFFICE CHANGED ON 04/05/23 FROM Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England |
2022-12-14 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
2022-12-14 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-10 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES |
2022-01-13 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
2022-01-13 | | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2022-01-13 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
2022-01-13 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-13 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 |
2022-01-13 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
2022-01-13 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
2022-01-13 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2021-12-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072624620003 |
2021-06-07 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES |
2021-04-14 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 |
2021-04-14 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 |
2021-04-14 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 |
2021-03-16 | AA01 | Previous accounting period shortened from 07/02/21 TO 31/03/20 |
2021-01-16 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 07/02/20 |
2020-12-11 | AA01 | Previous accounting period shortened from 31/03/20 TO 07/02/20 |
2020-07-03 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-02-20 | AP03 | Appointment of Mr Mark Gregory Carter as company secretary on 2020-02-08 |
2020-02-20 | AP03 | Appointment of Mr Mark Gregory Carter as company secretary on 2020-02-08 |
2020-02-20 | AP03 | Appointment of Mr Mark Gregory Carter as company secretary on 2020-02-08 |
2020-02-20 | AP03 | Appointment of Mr Mark Gregory Carter as company secretary on 2020-02-08 |
2020-02-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072624620003 |
2020-02-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072624620003 |
2020-02-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072624620003 |
2020-02-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072624620003 |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT |
2020-02-10 | AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM The Old Surgery 19 Mengham Lane Hayling Island Hampshire PO11 9JT |
2020-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BIDDLE |
2020-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BIDDLE |
2020-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BIDDLE |
2020-02-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BIDDLE |
2020-02-10 | AP01 | DIRECTOR APPOINTED ANDREW KEVIN FENN |
2020-02-10 | AP01 | DIRECTOR APPOINTED ANDREW KEVIN FENN |
2020-02-10 | AP01 | DIRECTOR APPOINTED ANDREW KEVIN FENN |
2020-02-10 | AP01 | DIRECTOR APPOINTED ANDREW KEVIN FENN |
2020-02-10 | PSC07 | CESSATION OF AMANDA JANE BIDDLE AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-10 | PSC07 | CESSATION OF AMANDA JANE BIDDLE AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-10 | PSC07 | CESSATION OF AMANDA JANE BIDDLE AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-10 | PSC07 | CESSATION OF AMANDA JANE BIDDLE AS A PERSON OF SIGNIFICANT CONTROL |
2020-02-10 | PSC02 | Notification of Gensmile Dental Care Limited as a person with significant control on 2020-02-07 |
2020-02-10 | PSC02 | Notification of Gensmile Dental Care Limited as a person with significant control on 2020-02-07 |
2020-02-10 | PSC02 | Notification of Gensmile Dental Care Limited as a person with significant control on 2020-02-07 |
2020-02-10 | PSC02 | Notification of Gensmile Dental Care Limited as a person with significant control on 2020-02-07 |
2019-06-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES |
2018-11-15 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES |
2017-12-18 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-18 | AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-01 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-01 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-06-01 | LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-01 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-24 | CH01 | Director's details changed for Dr Amanda Jane Biddle on 2017-05-13 |
2017-01-06 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-10-24 | CH01 | Director's details changed for Dr Amanda Jane Biddle on 2016-10-18 |
2016-10-11 | CH01 | Director's details changed for Dr Amanda Jane Biddle on 2016-10-05 |
2016-06-20 | LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 |
2016-06-20 | AR01 | 24/05/16 ANNUAL RETURN FULL LIST |
2015-09-24 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-01 | LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 |
2015-06-01 | AR01 | 24/05/15 ANNUAL RETURN FULL LIST |
2014-09-18 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-02 | LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 |
2014-06-02 | AR01 | 24/05/14 ANNUAL RETURN FULL LIST |
2013-10-29 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-11 | AR01 | 24/05/13 ANNUAL RETURN FULL LIST |
2012-11-09 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-31 | AR01 | 24/05/12 ANNUAL RETURN FULL LIST |
2011-09-07 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-13 | AA01 | Current accounting period shortened from 31/05/12 TO 31/03/12 |
2011-06-06 | AR01 | 24/05/11 ANNUAL RETURN FULL LIST |
2011-05-06 | MG01 | Particulars of a mortgage or charge / charge no: 2 |
2011-04-09 | MG01 | Particulars of a mortgage or charge / charge no: 1 |
2010-06-01 | AP01 | DIRECTOR APPOINTED DR AMANDA JANE BIDDLE |
2010-05-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
2010-05-25 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2010-05-24 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2010-05-24 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |