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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 1 July 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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23 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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23 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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23 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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23 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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18 Feb 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 30 September 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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12 Nov 2019 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 12 November 2019
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07 Nov 2019 |
CC04 |
Statement of company's objects
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02 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2019 |
AD01 |
Registered office address changed from Cootes Gatehouse Lane Burgess Hill RH15 9XD to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 August 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2019
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