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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2022 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 080238220003
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22 Sep 2022 |
SH19 |
Statement of capital on 22 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Sep 2022 |
SH20 |
Statement by Directors
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22 Sep 2022 |
CAP-SS |
Solvency Statement dated 16/09/22
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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16 Aug 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 16 August 2022
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18 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Gibson Davies as a director on 11 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
MR01 |
Registration of charge 080238220003, created on 8 July 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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08 Apr 2021 |
PSC05 |
Change of details for Wholesome Pet Care Parent Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 22 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Cedric Van Cauwenberghe as a person with significant control on 25 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Dominiek Georges Ghislain Dumoulin as a person with significant control on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Dominiek Georges Ghislain Dumoulin as a director on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Dries Steven Eeckhout as a director on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr David Thomas Gibson Davies as a director on 25 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of David Thomas Gibson Davies as a director on 25 February 2021
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