(CH01) On 2023/08/25 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/08/25 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023/08/25 director's details were changed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/08/08.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/08/08.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/08/08.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/07/19 - the day director's appointment was terminated
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, June 2023
| accounts
|
Free Download
(40 pages)
|
(CH01) On 2022/07/19 director's details were changed
filed on: 22nd, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/07/19 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 17th, June 2022
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 13th, May 2021
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 4th, June 2020
| accounts
|
Free Download
(39 pages)
|
(MR01) Registration of charge 074215480003, created on 2019/10/24
filed on: 25th, October 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 14th, August 2019
| accounts
|
Free Download
(34 pages)
|
(TM02) 2018/06/20 - the day secretary's appointment was terminated
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
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(AP04) New secretary appointment on 2018/06/20
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 16th, May 2018
| accounts
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 3rd, April 2017
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 9th, June 2016
| accounts
|
Free Download
(40 pages)
|
(AR01) Annual return drawn up to 2015/10/27 with full list of members
filed on: 23rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH19) 38000.00 GBP is the capital in company's statement on 2015/11/23
filed on: 23rd, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, November 2015
| resolution
|
Free Download
|
(CAP-SS) Solvency Statement dated 29/10/15
filed on: 11th, November 2015
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 11th, November 2015
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, November 2015
| resolution
|
Free Download
|
(SH01) 40001.00 GBP is the capital in company's statement on 2015/10/29
filed on: 11th, November 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, May 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2014/10/27 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 3000000.00 GBP is the capital in company's statement on 2014/11/19
capital
|
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(MR04) Charge 1 satisfaction in full.
filed on: 29th, September 2014
| mortgage
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/18.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 20th, May 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return drawn up to 2013/10/27 with full list of members
filed on: 12th, November 2013
| annual return
|
Free Download
(5 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 9th, November 2013
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 4th, June 2013
| accounts
|
Free Download
(21 pages)
|
(AP03) New secretary appointment on 2012/11/16
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2012/10/27 with full list of members
filed on: 14th, November 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 19th, June 2012
| accounts
|
Free Download
(20 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, March 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2011/10/27 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(15 pages)
|
(AD01) Change of registered office on 2011/11/22 from Prima Dental Group Stephenson Drive Waterwells Business Park Gloucester GL2 2AG United Kingdom
filed on: 22nd, November 2011
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed 123 interim LIMITEDcertificate issued on 12/01/11
filed on: 12th, January 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on 2010/12/30
change of name
|
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(NM06) Change of name with request to seek comments from relevant body
filed on: 12th, January 2011
| change of name
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, January 2011
| mortgage
|
Free Download
(5 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 5th, January 2011
| incorporation
|
Free Download
(10 pages)
|
(CONNOT) Notice of change of name
filed on: 31st, December 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010/12/31
filed on: 31st, December 2010
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/12/15.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/12/15.
filed on: 15th, December 2010
| officers
|
Free Download
(3 pages)
|
(SH01) 3000000.00 GBP is the capital in company's statement on 2010/12/09
filed on: 15th, December 2010
| capital
|
Free Download
(4 pages)
|
(CH01) On 2010/10/27 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 2nd, November 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, October 2010
| incorporation
|
Free Download
(17 pages)
|