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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07 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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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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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY United Kingdom to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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05 Sep 2022 |
AD04 |
Register(s) moved to registered office address 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
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27 Jul 2022 |
TM01 |
Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Dr Ciara Ann Mccormack as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Micaela Wright as a director on 1 March 2022
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03 Mar 2022 |
PSC07 |
Cessation of Micaela Wright as a person with significant control on 1 March 2022
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03 Mar 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 1 March 2022
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 28 February 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 30 Stanhope Road South Darlington County Durham DL3 7SQ to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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26 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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20 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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13 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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