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)
|
|
16 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Christiaan Cools as a director on 28 June 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
27 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
30 Mar 2023 |
PSC05 |
Change of details for Medivet Group Limited as a person with significant control on 22 February 2023
|
|
|
30 Mar 2023 |
AD04 |
Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
|
|
|
23 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
21 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
21 Sep 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Christiaan Cools as a director on 27 July 2022
|
|
|
25 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 12 March 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 28 January 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 February 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 28 January 2022
|
|
|
14 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 059054970006 in full
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 059054970004 in full
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 059054970007 in full
|
|
|
10 Nov 2021 |
MR04 |
Satisfaction of charge 059054970005 in full
|
|
|
08 Nov 2021 |
TM02 |
Termination of appointment of Arnold Stephen Levy as a secretary on 8 November 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of John William Hampden Smithers as a director on 21 October 2021
|
|
|
03 Nov 2021 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 21 October 2021
|
|