| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 19th, December 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 3rd, October 2023
|
gazette |
Free Download
(1 page)
|
| DS01 |
Application to strike the company off the register
filed on: 21st, September 2023
|
dissolution |
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(1 page)
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| TM01 |
Director's appointment was terminated on July 31, 2023
filed on: 9th, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 12, 2022 new director was appointed.
filed on: 16th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2022
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 4th, May 2021
|
accounts |
Free Download
(10 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 5th, June 2020
|
other |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 5th, June 2020
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, June 2020
|
accounts |
Free Download
(54 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 19, 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 19, 2019
filed on: 3rd, December 2019
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 1 Angel Court London EC2R 7HJ.
filed on: 29th, May 2019
|
address |
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(1 page)
|
| AA01 |
Current accounting reference period shortened from January 30, 2020 to December 31, 2019
filed on: 28th, May 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 1, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on May 1, 2019
filed on: 17th, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: May 1, 2019) of a secretary
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(3 pages)
|
| AD01 |
New registered office address Bupa Dental Care Vantage Office Park Old Gloucester Road, Hambrook Bristol BS16 1GW. Change occurred on May 16, 2019. Company's previous address: 14 David Mews London W1U 6EQ.
filed on: 16th, May 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2019 new director was appointed.
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 9th, May 2019
|
mortgage |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 7th, May 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(8 pages)
|
| AA01 |
Previous accounting period shortened from January 31, 2018 to January 30, 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to January 31, 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2016
filed on: 21st, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 21, 2016: 100.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2015
filed on: 9th, November 2015
|
accounts |
Free Download
(5 pages)
|
| MR01 |
Registration of charge 071310030001, created on September 4, 2015
filed on: 9th, September 2015
|
mortgage |
Free Download
(28 pages)
|
| TM02 |
Termination of appointment as a secretary on March 23, 2015
filed on: 7th, April 2015
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: March 23, 2015) of a secretary
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on October 20, 2014
filed on: 22nd, January 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2015
filed on: 22nd, January 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 14 David Mews London W1U 6EQ. Change occurred on October 27, 2014. Company's previous address: 25 Manchester Square London W1U 3PY.
filed on: 27th, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2014
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On December 17, 2013 director's details were changed
filed on: 21st, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2013
filed on: 5th, November 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2013
filed on: 24th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to January 31, 2012
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2012
filed on: 8th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to January 31, 2011
filed on: 11th, October 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to January 20, 2011
filed on: 23rd, January 2011
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, January 2010
|
incorporation |
Free Download
(23 pages)
|