| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAMAGE |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE WRIGHT |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2022-12-07 |
update statutory_documents DIRECTOR APPOINTED MR FAIZAN ZAHEER |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTER |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEE ALLAN |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELA PUEYO ROBERTS |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED DR PETER ALAN CROCKARD |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BANTON |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-06-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BARTER |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED DR NEIL WILLIAM BANTON |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 2020-01-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-12-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents ADOPT ARTICLES 24/10/2019 |
| 2019-11-08 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-11-07 |
delete address C/O MACKENZIE THE OLD MILL FRY'S YARD, BRIDGE STREET GODALMING GU7 1HP |
| 2019-11-07 |
insert address BUPA DENTAL CARE, VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL ENGLAND BS16 1GW |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
C/O MACKENZIE THE OLD MILL
FRY'S YARD, BRIDGE STREET
GODALMING
GU7 1HP |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE |
| 2019-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED |
| 2019-10-28 |
update statutory_documents CESSATION OF ELMIRA SADEGHZADEH AS A PSC |
| 2019-10-28 |
update statutory_documents CESSATION OF SHAPOUR HARIRI AS A PSC |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELMIRA SADEGHZADEH |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAPOUR HARIRI |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAPOUR HARIRI |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_outstanding 2 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 2 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2019-08-15 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SHAPOUR HARIRI / 17/10/2018 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-22 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address C/O MACKENZIE THE OLD MILL FRY'S YARD, BRIDGE STREET GODALMING UNITED KINGDOM GU7 1HP |
| 2014-12-07 |
insert address C/O MACKENZIE THE OLD MILL FRY'S YARD, BRIDGE STREET GODALMING GU7 1HP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-25 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-04-07 |
delete address C/O MKZ LIMITED CASWALL HOUSE 6 WHARF STREET GODALMING GU7 1NN |
| 2014-04-07 |
insert address C/O MACKENZIE THE OLD MILL FRY'S YARD, BRIDGE STREET GODALMING UNITED KINGDOM GU7 1HP |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
C/O MKZ LIMITED CASWALL HOUSE
6 WHARF STREET
GODALMING
GU7 1NN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address C/O MKZ LIMITED CASWALL HOUSE 6 WHARF STREET GODALMING ENGLAND GU7 1NN |
| 2013-12-07 |
insert address C/O MKZ LIMITED CASWALL HOUSE 6 WHARF STREET GODALMING GU7 1NN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-12 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-26 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELMIRA SADEGHZADEH / 24/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SHAPOUR HARIRI / 24/08/2012 |
| 2012-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SHAPOUR HARIRI / 24/08/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED DR SHAPOUR HARIRI |
| 2012-01-06 |
update statutory_documents RE DIVIDEND 01/01/2012 |
| 2012-01-06 |
update statutory_documents RE TO PURCHASE GOODWILL, FIXED ASSETS, EQUIPMENT, FITTINGS AND STOCK OF DENTAL PRACTICE IN CONSIDERATION OF SHARE ISSUE 01/01/2012 |
| 2012-01-06 |
update statutory_documents 06/01/12 STATEMENT OF CAPITAL GBP 50 |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-25 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
CASWALL HOUSE
6 WHARF STREET
GODALMING
GU7 1NN |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 2008-04-09 |
update statutory_documents COMPANY NAME CHANGED PROMATICA CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/04/08 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED DR ELMIRA SADEGHZADEH |
| 2008-04-08 |
update statutory_documents SECRETARY APPOINTED SHAPOUR HARIRI |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |