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)
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Oct 2022 |
MR01 |
Registration of charge 057101610001, created on 23 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of William Patrick Smith as a director on 22 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Huw Aveston as a director on 22 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Oliver Viner as a director on 22 September 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
|
|
|
28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
|
|
|
15 Feb 2021 |
PSC05 |
Change of details for Digital Petcare Uk Limited as a person with significant control on 18 September 2020
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for William Patrick Smith on 24 September 2020
|
|
|
24 Sep 2020 |
CH01 |
Director's details changed for Ms Susannah Jane Samuel on 24 September 2020
|
|
|
18 Sep 2020 |
CH01 |
Director's details changed for Ms Susannah Jane Samuel on 18 September 2020
|
|
|
18 Sep 2020 |
AD01 |
Registered office address changed from Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT England to Wey Court West Union Road Farnham GU9 7PT on 18 September 2020
|
|
|
02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
|
|
|
28 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Jan 2020 |
PSC07 |
Cessation of Paul Christopher Bristow as a person with significant control on 14 January 2020
|
|