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)
|
|
24 Jan 2025 |
TM01 |
Termination of appointment of Lisa Hunter as a director on 21 January 2025
|
|
|
02 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2024 |
MR01 |
Registration of charge 050399560001, created on 20 December 2024
|
|
|
22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Steve Gilbert as a director on 7 June 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
13 Feb 2024 |
PSC05 |
Change of details for Pet Microchip Services Limited as a person with significant control on 26 October 2023
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Steve Gilbert on 12 February 2024
|
|
|
12 Feb 2024 |
CH01 |
Director's details changed for Lisa Hunter on 12 February 2024
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from Lawn House Slough Lane Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 26 October 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
02 Sep 2022 |
PSC02 |
Notification of Pet Microchip Services Limited as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Vincent Nigel Taylor as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Jacquelyn Carol Taylor as a person with significant control on 1 September 2022
|
|
|
01 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
01 Sep 2022 |
AD01 |
Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR to Lawn House Slough Lane Horton Wimborne BH21 7JL on 1 September 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Lisa Hunter as a director on 1 September 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Steve Gilbert as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Vincent Nigel Taylor as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Jacquelyn Carol Taylor as a director on 1 September 2022
|
|
|
01 Sep 2022 |
TM02 |
Termination of appointment of Vincent Nigel Taylor as a secretary on 1 September 2022
|
|