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PETS LOVE FRESH LIMITED

Company number 09060769

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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)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-23 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AD01	Registered office address changed from Flat 40, Durrels House, 28-46 Warwick Gardens London W14 8QB to Fleetworks 26 Farringdon Street London EC4A 4AB on 11 July 2018	View PDF Registered office address changed from Flat 40, Durrels House, 28-46 Warwick Gardens London W14 8QB to Fleetworks 26 Farringdon Street London EC4A 4AB on 11 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 125	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 125 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 125.00	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Rahul Ahuja on 29 May 2015	View PDF Director's details changed for Rahul Ahuja on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH02	Sub-division of shares on 30 September 2014	View PDF Sub-division of shares on 30 September 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 1	View PDF Incorporation Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 34 pages (34 pages)

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