| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR TEEMU ARIMA |
| 2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE STREIT / 22/07/2022 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update account_ref_month 5 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2021-11-27 |
| 2021-08-27 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-08 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUERGIN |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-03-07 |
delete address STAVERTON COURT STAVERTON CHELTENHAM UNITED KINGDOM GL51 0UX |
| 2020-03-07 |
insert address ENDEAVOUR HOUSE SECOND FLOOR CRAWLEY BUSINESS QUARTER, MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9LW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
STAVERTON COURT STAVERTON
CHELTENHAM
GL51 0UX
UNITED KINGDOM |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE STREIT / 07/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE COYLE / 07/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLARE / 07/02/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPH BUERGIN / 07/02/2020 |
| 2020-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COLOSSEUM DENTAL UK LIMITED / 07/02/2020 |
| 2019-12-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2019-12-07 |
insert address STAVERTON COURT STAVERTON CHELTENHAM UNITED KINGDOM GL51 0UX |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090067340001 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090067340002 |
| 2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLOSSEUM DENTAL UK LIMITED |
| 2019-11-20 |
update statutory_documents CESSATION OF CATHERINE ELIZABETH GOOD AS A PSC |
| 2019-11-20 |
update statutory_documents CESSATION OF ERIK IAN FORSTER AS A PSC |
| 2019-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2019 FROM
THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE STREIT |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE COYLE |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLARE |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHRISTOPH BUERGIN |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOOD |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK FORSTER |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIK FORSTER |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-23 => 2017-02-28 |
| 2016-01-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2015-06-07 |
insert address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS |
| 2015-06-07 |
insert sic_code 86230 - Dental practice activities |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-28 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090067340002 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090067340001 |
| 2014-04-24 |
update statutory_documents CURREXT FROM 30/04/2015 TO 31/05/2015 |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |