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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30 Jul 2024 |
AP01 |
Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 8 November 2023 to 30 June 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 8 November 2022
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25 Jul 2023 |
AP03 |
Appointment of Mr Scott Morrison as a secretary on 8 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 8 November 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
AD01 |
Registered office address changed from , Seadown Veterinary Hospital, Frost Lane Hythe, Southampton, Hampshire, SO45 3NG to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2022
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10 Nov 2022 |
AP03 |
Appointment of Mrs Jenny Farrer as a secretary on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Benjamin David Jacklin as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Richard William Mark Fairman as a director on 9 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Robin Jay Alfonso as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Laura Trigg as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Gillies Scott Moffat as a director on 9 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Anna Jennings as a director on 9 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Cvs (Uk) Limited as a person with significant control on 9 November 2022
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