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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2023 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 21 August 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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24 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 21 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Michael David Edwards as a director on 22 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Ann Edwards as a director on 22 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Michael David Edwards as a person with significant control on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 22 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Ann Edwards as a secretary on 22 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 22 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from Bridge House Station Road Llanishen Cardiff CF14 5UW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 24 August 2022
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17 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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