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Company number 04773693

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jul 2024	RP04AP01	Second filing for the appointment of Mr Ian Andrew Battersby as a director	View PDF Second filing for the appointment of Mr Ian Andrew Battersby as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	PSC02	Notification of Dogs Trust as a person with significant control on 1 July 2024	View PDF Notification of Dogs Trust as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Dogs Trust Trustee Limited as a person with significant control on 1 July 2024	View PDF Cessation of Dogs Trust Trustee Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	CH01	Director's details changed for Mr Owen Jonathan Sharp on 1 May 2024	View PDF Director's details changed for Mr Owen Jonathan Sharp on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	PSC02	Notification of Dogs Trust Trustee Limited as a person with significant control on 1 May 2023	View PDF Notification of Dogs Trust Trustee Limited as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	PSC09	Withdrawal of a person with significant control statement on 4 May 2023	View PDF Withdrawal of a person with significant control statement on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ms Joanne Louise Howard as a director on 1 May 2023	View PDF Appointment of Ms Joanne Louise Howard as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Les Ward as a director on 1 May 2023	View PDF Termination of appointment of Les Ward as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Craig Neal Rutland as a director on 1 May 2023	View PDF Termination of appointment of Craig Neal Rutland as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Robert Charles Lowe as a director on 1 May 2023	View PDF Termination of appointment of Robert Charles Lowe as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Clive Anthony Ferrers Munns as a director on 1 May 2023	View PDF Termination of appointment of Clive Anthony Ferrers Munns as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of John Douglas Gaye as a director on 1 May 2023	View PDF Termination of appointment of John Douglas Gaye as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	TM01	Termination of appointment of Nicholas James Bell as a director on 1 May 2023	View PDF Termination of appointment of Nicholas James Bell as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Ian Andrew Battersby as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024.	View PDF Appointment of Mr Ian Andrew Battersby as a director on 1 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024. - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Philip Giles Daubeny as a director on 1 May 2023	View PDF Appointment of Mr Philip Giles Daubeny as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Owen Jonathan Sharp as a director on 1 May 2023	View PDF Appointment of Mr Owen Jonathan Sharp as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)

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