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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21 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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14 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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03 Oct 2023 |
AP01 |
Appointment of Mr Steven Defaye as a director on 2 October 2023
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03 Oct 2023 |
PSC02 |
Notification of Pet Family Group Limited as a person with significant control on 2 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to Spindle Way Spindle Way Crawley RH10 1TG on 3 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Scott Thomas Hendry as a director on 2 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Sally Marie Hendry as a secretary on 2 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Scott Thomas Hendry as a person with significant control on 2 October 2023
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03 Oct 2023 |
PSC07 |
Cessation of Sally Marie Hendry as a person with significant control on 2 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Scott Thomas Hendry on 4 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Scott Thomas Hendry as a person with significant control on 4 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mrs Sally Marie Hendry as a person with significant control on 4 May 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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21 Oct 2019 |
CH03 |
Secretary's details changed for Sally Marie Hendry on 21 October 2019
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