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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30 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Carol Handa as a director on 8 November 2023
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19 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 02/05/2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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06 Feb 2023 |
PSC05 |
Change of details for Piper Private Equity Fund Vi L.P. as a person with significant control on 6 February 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Ben Mann as a director on 26 November 2022
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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01 Dec 2021 |
AD01 |
Registered office address changed from 37 Western Drive Shepperton Middlesex TW17 8HP to Bruce's Doggy Day Care Woodlands Lane Stoke D'abernon Cobham KT11 3QD on 1 December 2021
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10 Jun 2021 |
MR01 |
Registration of charge 076028940002, created on 9 June 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Neil Maitin-Casalis as a person with significant control on 9 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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27 Apr 2021 |
AP01 |
Appointment of Mr Rory James Gibbs as a director on 9 April 2021
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
PSC04 |
Change of details for Mr Bruce Neil Maitin-Casalis as a person with significant control on 9 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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02 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 076028940001
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