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 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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02 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Oct 2023 |
MR01 |
Registration of charge 079378090004, created on 12 October 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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13 Apr 2022 |
AA01 |
Current accounting period shortened from 9 July 2022 to 30 June 2022
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 9 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MR01 |
Registration of charge 079378090003, created on 17 December 2021
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11 Aug 2021 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 9 July 2021
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11 Aug 2021 |
PSC07 |
Cessation of Jeremiah Francis Moloney as a person with significant control on 9 July 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 9 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mrs Joanna Clare Malone as a director on 9 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Jeremiah Francis Moloney as a director on 9 July 2021
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