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Company number 04489308

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC05	Change of details for Ethical Animal Group Limited as a person with significant control on 1 June 2024	View PDF Change of details for Ethical Animal Group Limited as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CH01	Director's details changed for Mr Lee Michael Brian Jeans on 1 June 2024	View PDF Director's details changed for Mr Lee Michael Brian Jeans on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2024	PSC05	Change of details for Ethical Animal Group Limited as a person with significant control on 1 February 2024	View PDF Change of details for Ethical Animal Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	PSC02	Notification of Ethical Animal Group Limited as a person with significant control on 1 February 2019	View PDF Notification of Ethical Animal Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC07	Cessation of Jodie Philips as a person with significant control on 1 February 2019	View PDF Cessation of Jodie Philips as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM02	Termination of appointment of Jodie Philips as a secretary on 1 February 2019	View PDF Termination of appointment of Jodie Philips as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Jodie Phillips as a director on 1 February 2019	View PDF Termination of appointment of Jodie Phillips as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Sheila Ann Lister as a director on 1 February 2019	View PDF Termination of appointment of Sheila Ann Lister as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Mervyn Boyd Thor Lister as a director on 1 February 2019	View PDF Termination of appointment of Mervyn Boyd Thor Lister as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AP01	Appointment of Mr Lee Michael Brian Jeans as a director on 1 February 2019	View PDF Appointment of Mr Lee Michael Brian Jeans as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	CH03	Secretary's details changed for Jodie Lister on 19 July 2017	View PDF Secretary's details changed for Jodie Lister on 19 July 2017 - link opens in a new window - 1 page (1 page)

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