Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2022 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 28 January 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 28 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
18 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 031713750003 in full
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 031713750002 in full
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 031713750004 in full
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 8 November 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 21 October 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 21 October 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Guy Richard Carter as a director on 21 October 2021
|
|
|
17 Sep 2021 |
MR01 |
Registration of charge 031713750004, created on 16 September 2021
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of William Maurice Allen as a director on 1 June 2021
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mr Neil Harrington as a director on 8 June 2021
|
|
|
09 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
27 Oct 2020 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 6 April 2020
|
|
|
04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
17 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
|
|
|
25 Jun 2019 |
MR01 |
Registration of charge 031713750003, created on 20 June 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
|
|
|
05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
|
|
|
28 Mar 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2017
|
|