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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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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23 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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23 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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23 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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23 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 13 July 2021 to 30 September 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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20 Nov 2020 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 27 August 2020
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 13 July 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 13 July 2020
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04 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2002
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2002
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14 Jul 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 13 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 13 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Ross Stephen Butler as a director on 13 July 2020
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