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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of V4P (Lytham) Newco Limited as a person with significant control on 26 August 2021
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24 Dec 2021 |
PSC05 |
Change of details for a person with significant control
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
AP01 |
Appointment of Mr Dan Sorin Pocora as a director on 26 August 2021
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05 Oct 2021 |
AP01 |
Appointment of Mrs Michelle O'kelly as a director on 26 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Andrew Graham Harrison as a director on 26 August 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of James Davie Rogerson as a director on 26 August 2021
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17 Sep 2021 |
MR01 |
Registration of charge 075338380003, created on 16 September 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
PSC02 |
Notification of Companion Care (Services) Limited as a person with significant control on 23 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Pets at Home Vet Group Limited as a person with significant control on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Vets4Pets Limited as a director on 23 June 2021
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23 Jun 2021 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 23 June 2021
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23 Jun 2021 |
AP02 |
Appointment of Vets4Pets (Services) Limited as a director on 23 June 2021
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23 Jun 2021 |
AP04 |
Appointment of Companion Care (Services) Limited as a secretary on 23 June 2021
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23 Jun 2021 |
AP02 |
Appointment of Companion Care (Services) Limited as a director on 23 June 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
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