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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05 Nov 2024 |
TM01 |
Termination of appointment of David John Smith as a director on 29 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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16 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2024 |
PSC07 |
Cessation of David John Smith as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Giles Peter Moore as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Lucy Elizabeth Butler as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC02 |
Notification of Aldgate Holdings Limited as a person with significant control on 31 January 2024
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12 Feb 2024 |
PSC07 |
Cessation of Gillian Sarah Bailey as a person with significant control on 31 January 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Gillian Sarah Bailey as a director on 31 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 082412820003, created on 24 October 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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04 Jan 2022 |
PSC01 |
Notification of Giles Moore as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr David John Smith as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mrs Lucy Elizabeth Butler as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Miss Gillian Sarah Bailey as a person with significant control on 4 January 2022
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03 Sep 2021 |
AD01 |
Registered office address changed from St John’S Place Driffield East Yorkshire YO25 6QD England to St John’S Place Driffield East Yorkshire YO25 6QD on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from St Johns Place St. Johns Place Driffield YO25 6QD England to St John’S Place Driffield East Yorkshire YO25 6QD on 3 September 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from The Pet Clinic St Johns Place Driffield East Yorkshire YO25 6QD to St Johns Place St. Johns Place Driffield YO25 6QD on 3 September 2021
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07 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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