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)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 25 March 2021
|
|
|
22 Jul 2021 |
PSC02 |
Notification of V4P (Barnwood) Newco Limited as a person with significant control on 17 March 2021
|
|
|
22 Jul 2021 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 17 March 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Jane Balmain as a director on 17 March 2021
|
|
|
04 May 2021 |
AP01 |
Appointment of Mrs Ina Berzanskiene as a director on 17 March 2021
|
|
|
29 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 26 March 2020
|
|
|
15 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/03/20
|
|
|
15 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 26/03/20
|
|
|
15 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 26/03/20
|
|
|
18 Mar 2021 |
MR01 |
Registration of charge 085629410003, created on 17 March 2021
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 28 March 2019
|
|
|
22 Jul 2019 |
MR04 |
Satisfaction of charge 085629410002 in full
|
|
|
22 Jul 2019 |
MR04 |
Satisfaction of charge 085629410001 in full
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
|
|
|
24 Apr 2019 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 23 April 2019
|
|
|
24 Apr 2019 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 23 April 2019
|
|
|
24 Apr 2019 |
AP01 |
Appointment of Ms Jane Balmain as a director on 23 April 2019
|
|