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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03 Feb 2025 |
TM01 |
Termination of appointment of Lisa Hunter as a director on 31 January 2025
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Steve Gilbert as a director on 7 June 2024
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18 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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27 Feb 2024 |
PSC05 |
Change of details for Pet Microchip Services Limited as a person with significant control on 26 October 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Steve Gilbert on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Lisa Hunter on 12 February 2024
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from Lawn House Slough Lane, Horton Wimborne BH21 7JL England to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 26 October 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Sep 2022 |
PSC02 |
Notification of Pet Microchip Services Limited as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Vincent Nigel Taylor as a person with significant control on 1 September 2022
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02 Sep 2022 |
PSC07 |
Cessation of Jacquelyn Carol Taylor as a person with significant control on 1 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 5 Ducketts Wharf South Street Bishops Stortford Herts CM23 3AR to Lawn House Slough Lane, Horton Wimborne BH21 7JL on 2 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Steve Gilbert as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Lisa Hunter as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jacquelyn Carol Taylor as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Vincent Nigel Taylor as a director on 1 September 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Vincent Nigel Taylor as a secretary on 1 September 2022
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