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