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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jul 2023 |
DS01 |
Application to strike the company off the register
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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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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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 19 October 2021
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Deirdre Burns as a director on 15 March 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Neil Simon Harrington as a director on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 26 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Mrs Deirdre Burns as a director on 26 January 2022
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 19 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Tristan William Martin as a director on 20 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Sarah Martin as a director on 20 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Tristan Martin as a person with significant control on 20 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mr Neil Simon Harrington as a director on 20 October 2021
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25 Oct 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 20 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 67 Guildford Street Chertsey Surrey KT16 9AU to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 25 October 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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06 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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