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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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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23 Aug 2023 |
AD01 |
Registered office address changed from Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 23 August 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Hisanori Tsukahara as a director on 31 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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17 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 May 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
TM01 |
Termination of appointment of Ronald Long as a director on 19 November 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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30 Aug 2019 |
PSC02 |
Notification of Carus Animal Health Limited as a person with significant control on 3 June 2019
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30 Aug 2019 |
PSC07 |
Cessation of Data Business & Marketing Sarl as a person with significant control on 3 June 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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23 Aug 2019 |
PSC02 |
Notification of Data Business & Marketing Sarl as a person with significant control on 9 May 2019
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23 Aug 2019 |
PSC07 |
Cessation of Alexander Hugh Arpino as a person with significant control on 9 May 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Hisanori Tsukahara as a director on 3 June 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Ronald Long as a director on 3 June 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Jolian Howell as a director on 3 June 2019
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07 Jun 2019 |
TM01 |
Termination of appointment of Alexander Hugh Arpino as a director on 3 June 2019
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