Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
|
|
|
06 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
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
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
26 Jul 2022 |
TM01 |
Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
|
|
|
07 Apr 2022 |
TM01 |
Termination of appointment of Anita James as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Dr Ciara Ann Mccormack as a director on 1 April 2022
|
|
|
07 Apr 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 1 April 2022
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 1 April 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 7 April 2022
|
|
|
07 Apr 2022 |
TM02 |
Termination of appointment of Taylor and Davis Ltd as a secretary on 1 April 2022
|
|
|
07 Apr 2022 |
PSC07 |
Cessation of Anita James as a person with significant control on 1 April 2022
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
|
|
|
12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
|
|
|
20 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Jul 2018 |
CS01 |
Confirmation statement made on 8 July 2018 with no updates
|
|
|
10 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
14 Jul 2017 |
CS01 |
Confirmation statement made on 8 July 2017 with no updates
|
|
|
26 May 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|