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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20 Jan 2025 |
AP01 |
Appointment of Louise Ann Stonier as a director on 14 January 2025
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16 Jan 2025 |
AP01 |
Appointment of Mr Neil Lake as a director on 14 January 2025
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24 Dec 2024 |
TM01 |
Termination of appointment of Christiaan Cools as a director on 23 December 2024
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05 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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21 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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30 Mar 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
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30 Mar 2023 |
AD04 |
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
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22 Feb 2023 |
AD01 |
Registered office address changed from 8 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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23 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Sep 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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05 Aug 2022 |
AP01 |
Appointment of Christiaan Cools as a director on 27 July 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
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