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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29 Nov 2024 |
MR01 |
Registration of charge 051592950006, created on 28 November 2024
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2024
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24 Jun 2024 |
CS01 |
22/06/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/08/2024.
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 13 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Andrew Stewardson Draper as a person with significant control on 13 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Catriona Ross Cullen as a person with significant control on 13 June 2024
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14 Jun 2024 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Andrew Stewardson Draper as a director on 13 June 2024
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14 Jun 2024 |
TM02 |
Termination of appointment of Andrew Stewardson Draper as a secretary on 13 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Catriona Ross Cullen as a director on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 13 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 13 June 2024
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14 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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14 Jun 2024 |
MR04 |
Satisfaction of charge 051592950005 in full
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13 Jun 2024 |
AD01 |
Registered office address changed from 333 Mapperley Plains Nottingham NG3 5RG England to Spitfire House Aviator Court York YO30 4UZ on 13 June 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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