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 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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31 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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31 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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31 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 27 January 2023 to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 27 January 2022
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 27 January 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 27 January 2022 to 30 September 2021
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29 Mar 2022 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 29 March 2022
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21 Feb 2022 |
CC04 |
Statement of company's objects
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15 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 27 January 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 27 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 27 January 2022
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27 Jan 2022 |
TM01 |
Termination of appointment of Susanne Louise Ackroyd as a director on 27 January 2022
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27 Jan 2022 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 27 January 2022
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