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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
19 Oct 2023 |
MR01 |
Registration of charge 067151310011, created on 12 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
20 Mar 2023 |
MR01 |
Registration of charge 067151310010, created on 16 March 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
|
|
|
21 Jul 2022 |
AA01 |
Previous accounting period shortened from 21 October 2022 to 30 June 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 21 October 2021
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 21 October 2021
|
|
|
09 Nov 2021 |
AD04 |
Register(s) moved to registered office address Spitfire House Aviator Court York North Yorkshire YO30 4UZ
|
|
|
27 Oct 2021 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 21 October 2021
|
|
|
27 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of James David Walmsley as a director on 21 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Alexander Patrick Moore as a director on 21 October 2021
|
|
|
25 Oct 2021 |
TM01 |
Termination of appointment of Anthony Marsh as a director on 21 October 2021
|
|
|
25 Oct 2021 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 21 October 2021
|
|