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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25 Sep 2024 |
RP04TM01 |
Second filing for the termination of Richard Harrington Page as a director
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29 Aug 2024 |
MR01 |
Registration of charge 022496230007, created on 20 August 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Richard Harrington Page as a director on 1 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 25/09/2024.
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15 Feb 2024 |
AA |
Full accounts made up to 1 July 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Ben Keith Anderson as a director on 30 November 2022
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11 Apr 2023 |
AA |
Full accounts made up to 25 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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23 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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03 Dec 2021 |
PSC05 |
Change of details for Inspired Pet Nutrition Limited as a person with significant control on 3 December 2021
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03 Dec 2021 |
PSC07 |
Cessation of The Real Petfood Company Holdings Limited as a person with significant control on 3 December 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Robert Stones on 1 October 2021
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24 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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17 May 2021 |
CC04 |
Statement of company's objects
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27 Apr 2021 |
MR04 |
Satisfaction of charge 022496230004 in full
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26 Apr 2021 |
MR01 |
Registration of charge 022496230006, created on 21 April 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
TM02 |
Termination of appointment of Graham Derek Wheeler as a secretary on 28 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020
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23 Dec 2020 |
MR04 |
Satisfaction of charge 022496230005 in full
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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