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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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: facilities agreement / re: the terms of, and the transactions contemplated by accession deed, various documents approved / re: company business 25/11/2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
CC04 |
Statement of company's objects
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29 Nov 2024 |
MR01 |
Registration of charge 074525320004, created on 28 November 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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06 Feb 2024 |
AA01 |
Current accounting period shortened from 3 August 2024 to 30 June 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 4 August 2023
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19 Dec 2023 |
MR04 |
Satisfaction of charge 074525320001 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 074525320002 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 074525320003 in full
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2019
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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04 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 3 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 3 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 3 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 3 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Nigel Sproule as a director on 3 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 93B Head Street Halstead Essex CO9 2AZ to Spitfire House Aviator Court York YO30 4UZ on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Nigel Sproule as a person with significant control on 3 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Amanda Sproule as a person with significant control on 3 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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