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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22 Aug 2024 |
MR04 |
Satisfaction of charge 084421250002 in full
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18 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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18 Mar 2024 |
CH01 |
Director's details changed for Ms Catherine Tudor on 20 November 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mrs Johanna Stefanie Marsman on 20 November 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Rhys Beynon-Thomas on 20 November 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Sam William Fenemore on 20 November 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Miss Sarah-Jane Elizabeth Beynon on 20 November 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Stephen James Davies on 20 November 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen James Davies on 30 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Glynhebog Llysonnen Road Carmarthen SA33 5DX to Prostock Vets the Livestock Centre Nantyci Carmarthen Carmarthenshire SA33 5DR on 20 November 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
CH01 |
Director's details changed for Miss Sarah-Jane Elizabeth Redman on 22 May 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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24 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 Oct 2021 |
AP01 |
Appointment of Miss Sarah-Jane Elizabeth Redman as a director on 19 April 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Rhys Beynon-Thomas as a director on 19 April 2021
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19 Jul 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 19/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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