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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13 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 25 October 2022 to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 25 October 2021
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11 Mar 2022 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 26 October 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Dockeray as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Stephen Howard Pickthall as a director on 25 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Jonathan Dockeray as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Stephen Howard Pickthall as a person with significant control on 25 October 2021
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