Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 16 George Street London W1U 3QE England to 9 Kingscote Road New Malden KT3 3HL on 18 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Bryan Matthews as a person with significant control on 14 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Tusk Dental Technologies Ltd as a person with significant control on 14 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 017229790002 in full
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14 Aug 2023 |
AD01 |
Registered office address changed from Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QA to 16 George Street London W1U 3QE on 14 August 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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09 Apr 2018 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Claremont House 22 - 24 Claremont Rd Surbiton Surrey KT6 4QU
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
No auditors will be appointed for the financial year commencing 1 june 2017 25/08/2017
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28 Nov 2017 |
PSC02 |
Notification of Tusk Dental Technologies Ltd as a person with significant control on 1 November 2017
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28 Nov 2017 |
PSC07 |
Cessation of Keith Malcolm Rowe as a person with significant control on 1 November 2017
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27 Nov 2017 |
AD01 |
Registered office address changed from 16 George Street London W1U 3QE to Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QA on 27 November 2017
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27 Nov 2017 |
TM02 |
Termination of appointment of Rosemary Anita Rowe as a secretary on 31 October 2017
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