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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29 Aug 2024 |
MR01 |
Registration of charge 082270750003, created on 20 August 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 1 July 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 25 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Dec 2021 |
PSC02 |
Notification of Dalton Bidco Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Ipn Bidco Limited as a person with significant control on 7 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Ipn Bidco Limited as a person with significant control on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Inspired Pet Nutrition Holdings Limited as a person with significant control on 6 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Apr 2021 |
MR04 |
Satisfaction of charge 082270750001 in full
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26 Apr 2021 |
MR01 |
Registration of charge 082270750002, created on 21 April 2021
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
TM01 |
Termination of appointment of Thomas Grindrod Page as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr James Robin Lawson as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Anthony Robert Stones as a director on 23 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of William George Page as a director on 9 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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