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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01 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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15 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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13 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
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23 May 2023 |
TM01 |
Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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03 Apr 2023 |
TM01 |
Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
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24 Mar 2023 |
SH19 |
Statement of capital on 24 March 2023
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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24 Mar 2023 |
SH20 |
Statement by Directors
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23 Nov 2022 |
MR04 |
Satisfaction of charge 084556720002 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 084556720003 in full
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06 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Friars Gate 1011 Stratford Road Stratford Road Shirley Solihull B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Spitfire House Aviator Court York YO30 4UZ England to Friars Gate 1011 Stratford Road Stratford Road Shirley Solihull B90 4BN on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Vetpartners Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Linnaeus Veterinary Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Mark Stanworth as a director on 30 September 2022
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