Date | Document Type | Document Description |
---|
2024-03-28 | | Previous accounting period shortened from 30/03/23 TO 29/03/23 |
2023-06-05 | | CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES |
2023-03-28 | | Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27 |
2023-03-28 | | Director's details changed for Dr Jagdeep Singh Hans on 2023-03-27 |
2022-12-23 | | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2022-12-23 | | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2022-12-23 | | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2022-12-23 | | Audit exemption subsidiary accounts made up to 2022-03-31 |
2022-12-23 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 |
2022-12-23 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 |
2022-12-23 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 |
2022-09-05 | | REGISTRATION OF A CHARGE / CHARGE CODE 072825470003 |
2022-09-05 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072825470003 |
2022-08-17 | MEM/ARTS | ARTICLES OF ASSOCIATION |
2022-08-17 | RES13 | Resolutions passed:- Re:section 239 of the companies act 2006 the sole directors decisions and actions be ratified 29/07/2022
- ADOPT ARTICLES
|
2022-08-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR AVRON WOOLF SMITH |
2022-08-12 | AP01 | DIRECTOR APPOINTED MR JAGDEEP SINGH HANS |
2022-07-05 | | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES |
2022-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES |
2022-06-28 | RP04AR01 | Second filing of the annual return made up to 2012-06-14 |
2022-06-23 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 |
2022-06-23 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 |
2022-06-23 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 |
2022-06-20 | RP04CS01 | |
2022-06-15 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072825470001 |
2022-03-30 | AA01 | Current accounting period shortened from 31/03/21 TO 30/03/21 |
2021-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES |
2021-05-27 | AA01 | Previous accounting period extended from 27/11/20 TO 31/03/21 |
2021-04-06 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 |
2021-04-06 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/11/19 |
2021-04-06 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/11/19 |
2020-11-23 | AA01 | Previous accounting period shortened from 28/11/19 TO 27/11/19 |
2020-07-08 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES |
2020-02-17 | AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-11-12 | AA01 | Previous accounting period shortened from 29/11/18 TO 28/11/18 |
2019-08-14 | AA01 | Previous accounting period shortened from 30/11/18 TO 29/11/18 |
2019-06-14 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-03-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072825470002 |
2019-02-28 | AA01 | Previous accounting period shortened from 31/03/19 TO 30/11/18 |
2018-12-13 | PSC07 | CESSATION OF DEMIR SAYINER AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-13 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMIR SAYINER |
2018-12-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM Unit 201a Westfield London Shopping Centre Ariel Way London W12 7GA England |
2018-12-13 | PSC02 | Notification of Enamel Dental Holdings Limited as a person with significant control on 2018-12-12 |
2018-12-13 | AP01 | DIRECTOR APPOINTED MR AVRON WOOLF SMITH |
2018-12-13 | | REGISTERED OFFICE CHANGED ON 13/12/18 FROM , Unit 201a Westfield London Shopping Centre Ariel Way, London, W12 7GA, England |
2018-08-07 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-05-31 | CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES |
2018-05-31 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIR SAYINER |
2017-12-05 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-20 | AD01 | REGISTERED OFFICE CHANGED ON 20/09/17 FROM Unit 210a Westfield Ariel Way London W12 7GA |
2017-09-20 | | REGISTERED OFFICE CHANGED ON 20/09/17 FROM , Unit 210a Westfield Ariel Way, London, W12 7GA |
2017-08-08 | CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES |
2016-11-08 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL |
2016-08-16 | LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100.00001 |
2016-08-16 | AR01 | 14/06/16 ANNUAL RETURN FULL LIST |
2016-08-16 | CH01 | Director's details changed for Dr Demir Sayiner on 2015-08-05 |
2016-08-16 | | 21/06/22 ANNUAL RETURN FULL LIST |
2015-07-09 | LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100.00001 |
2015-07-09 | AR01 | 14/06/15 ANNUAL RETURN FULL LIST |
2015-04-20 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL |
2014-10-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072825470001 |
2014-08-28 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-06-20 | LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 100.00001 |
2014-06-20 | AR01 | 14/06/14 ANNUAL RETURN FULL LIST |
2013-12-30 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL |
2013-08-16 | AR01 | 14/06/13 ANNUAL RETURN FULL LIST |
2013-01-06 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-07-10 | AR01 | 14/06/12 ANNUAL RETURN FULL LIST |
2012-05-16 | AR01 | 14/06/11 ANNUAL RETURN FULL LIST |
2011-12-31 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 |
2011-07-08 | AD02 | SAIL ADDRESS CREATED |
2011-07-07 | AA01 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
2011-06-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
61B JAMESTOWN ROAD
LONDON
NW1 7DB
UNITED KINGDOM |
2011-06-24 | | REGISTERED OFFICE CHANGED ON 24/06/11 FROM , 61B Jamestown Road, London, NW1 7DB, United Kingdom |
2010-06-14 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |