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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12 Aug 2024 |
AP01 |
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of James Douglas Agnew as a director on 11 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Steve Woodhams as a director on 11 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 031571950006 in full
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 12 September 2022
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10 May 2022 |
PSC07 |
Cessation of Assisi Pet Care Limited as a person with significant control on 9 May 2022
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10 May 2022 |
PSC02 |
Notification of Assisi Pet Care Midco Limited as a person with significant control on 9 May 2022
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation 07/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2022 |
MR04 |
Satisfaction of charge 031571950004 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 031571950005 in full
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09 Feb 2022 |
MR01 |
Registration of charge 031571950006, created on 8 February 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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04 Mar 2021 |
MR01 |
Registration of charge 031571950004, created on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 031571950005, created on 2 March 2021
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07 Oct 2020 |
AP01 |
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 1 October 2020
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