| Date | Description |
|---|
| 2024-04-04 |
insert email li..@modus-dental.com |
| 2024-04-04 |
insert person Baldish Nandra |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARK DAVIS |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MICHAEL DAVIDSON |
| 2023-09-25 |
delete person Gabriella Crawford |
| 2023-09-25 |
insert person Hareg Tekle |
| 2023-09-25 |
insert person Naomi Webb |
| 2023-09-25 |
insert person Rippon Sanghera |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 3 => 9 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-07-11 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-06-07 |
delete address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG |
| 2023-06-07 |
insert address ROSEHILL NEW BARN LANE CHELTENHAM UNITED KINGDOM GL52 3LZ |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 6 => 7 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070007 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
NICHOLAS HOUSE RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG
ENGLAND |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED ANNA CATHERINE SELLARS |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KOORS LANESMAN / 13/04/2023 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZUROWSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 6 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-03-16 |
delete person Danni Sproson |
| 2023-03-16 |
delete person Mursal Noorie |
| 2023-03-16 |
insert registration_number 06539507 |
| 2023-03-16 |
update person_title Gabriella Crawford: Apprentice Dental Nurse => Dental Nurse |
| 2023-03-16 |
update person_title Helen Tekle: Trainee Dental Nurse => Dental Nurse |
| 2022-12-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070004 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070005 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070006 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENT ZUROWSKI / 27/09/2022 |
| 2022-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070007 |
| 2022-08-26 |
update website_status InternalLimits => OK |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-27 |
update website_status OK => InternalLimits |
| 2022-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070006 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update num_mort_charges 4 => 5 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070005 |
| 2021-07-01 |
insert person Ellie Astfalck |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-24 |
delete person Lisa Perkins |
| 2021-04-24 |
update person_description Lilli Hennell => Lilli Hennell |
| 2021-04-24 |
update person_title Lilli Hennell: Treatment Coordinator => Practice Manager |
| 2021-02-01 |
delete person Chloe Clayton |
| 2021-02-01 |
delete person Mohit Dabb |
| 2021-02-01 |
delete source_ip 104.27.170.196 |
| 2021-02-01 |
delete source_ip 104.27.171.196 |
| 2021-02-01 |
insert person Gabriella Crawford |
| 2021-02-01 |
insert person Helen Tekle |
| 2021-02-01 |
insert person Naomi White |
| 2021-02-01 |
insert source_ip 104.21.80.167 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-11-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-11-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-09 |
delete person Alice Moore |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
insert source_ip 172.67.151.199 |
| 2020-04-28 |
delete about_pages_linkeddomain okapitech.co.uk |
| 2020-04-28 |
delete about_pages_linkeddomain wonderplugin.com |
| 2020-04-28 |
delete contact_pages_linkeddomain okapitech.co.uk |
| 2020-04-28 |
delete contact_pages_linkeddomain wonderplugin.com |
| 2020-04-28 |
delete index_pages_linkeddomain okapitech.co.uk |
| 2020-04-28 |
delete index_pages_linkeddomain wonderplugin.com |
| 2020-04-28 |
insert about_pages_linkeddomain google.com |
| 2020-04-28 |
insert about_pages_linkeddomain instagram.com |
| 2020-04-28 |
insert contact_pages_linkeddomain google.com |
| 2020-04-28 |
insert contact_pages_linkeddomain instagram.com |
| 2020-04-28 |
insert index_pages_linkeddomain facebook.com |
| 2020-04-28 |
insert index_pages_linkeddomain google.com |
| 2020-04-28 |
insert index_pages_linkeddomain instagram.com |
| 2020-04-28 |
insert person Judith Stocker |
| 2020-04-28 |
insert person Matt Perkins |
| 2020-04-28 |
insert person Mohit Dabb |
| 2020-04-28 |
insert person Rajveer Athwal |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070003 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070004 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENT ZUROWSKI |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD |
| 2019-09-23 |
update website_status FlippedRobots => OK |
| 2019-09-23 |
delete source_ip 185.151.28.163 |
| 2019-09-23 |
insert source_ip 104.27.170.196 |
| 2019-09-23 |
insert source_ip 104.27.171.196 |
| 2019-08-29 |
update website_status Disallowed => FlippedRobots |
| 2019-06-30 |
update website_status FlippedRobots => Disallowed |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070003 |
| 2019-04-04 |
update website_status OK => FlippedRobots |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 15/02/2019 |
| 2019-03-07 |
delete address 5 STATION AVENUE COVENTRY CV4 9HR |
| 2019-03-07 |
insert address NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX ENGLAND EN1 3FG |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/12 |
| 2019-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/13 |
| 2019-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/14 |
| 2019-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/15 |
| 2019-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/03/16 |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
5 STATION AVENUE
COVENTRY
CV4 9HR |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR BARRY KOORS LANESMAN |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMON DARBYSHIRE |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JASON MALCOLM BEDFORD |
| 2019-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070002 |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENTEX CLINICAL LIMITED |
| 2019-02-18 |
update statutory_documents CESSATION OF MATTHEW ROBERT PERKINS AS A PSC |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DARBYSHIRE |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERKINS |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DARBYSHIRE |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065395070001 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents SECRETARY APPOINTED JAMES SIMON DARBYSHIRE |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT DABB |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHDEEP DHESI |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-25 |
update statutory_documents 19/03/16 FULL LIST |
| 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 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070002 |
| 2014-08-07 |
delete address 5 STATION AVENUE COVENTRY UNITED KINGDOM CV4 9HR |
| 2014-08-07 |
insert address 5 STATION AVENUE COVENTRY CV4 9HR |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-08-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-23 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065395070001 |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-07-02 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-11-15 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 31/07/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT PERKINS |
| 2011-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 21/07/2011 |
| 2011-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-08-16 |
update statutory_documents 21/07/11 STATEMENT OF CAPITAL GBP 102 |
| 2011-06-17 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MOHIT DABB / 01/10/2009 |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 42 QUEENS ROAD, COVENTRY, CV1 3DX, UNITED KINGDOM |
| 2009-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 5 STATION AVENUE, TILE HILL, COVENTRY, WARWICKSHIRE, CV4 9HR |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |