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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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Donna Louise Chapman as a director
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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Donna Louise Chapman as a director
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16 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mark Andrew Gillings as a director
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04 May 2022 |
CC04 |
Statement of company's objects
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 22 March 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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23 Mar 2022 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 23 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on the 16.06.2022 and again on 16.06.2022.
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23 Mar 2022 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 23 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on the 16.06.2022 and again 16.06.2022.
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23 Mar 2022 |
TM02 |
Termination of appointment of Rebecca Jane Kitchen as a secretary on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Seamus Mone as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Rebecca Jane Kitchen as a director on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Seamus Mone as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Ross Alexander Warren Kitchen as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Rebecca Jane Kitchen as a person with significant control on 23 March 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from 24 High Street Saffron Walden Essex CB10 1AX to The Chocolate Factory Keynsham Bristol BS31 2AU on 23 March 2022
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18 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 050698480003 in full
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27 Jan 2022 |
PSC01 |
Notification of Ross Alexander Warren Kitchen as a person with significant control on 10 October 2016
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Rebecca Jane Kitchen on 6 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Rebecca Jane Kitchen as a person with significant control on 6 September 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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