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 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
|
|
|
07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
18 Oct 2023 |
MR01 |
Registration of charge 091510270003, created on 12 October 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
|
|
|
28 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
28 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
28 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
28 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
05 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge 091510270002, created on 17 December 2021
|
|
|
02 Dec 2021 |
AA01 |
Current accounting period extended from 26 February 2022 to 30 June 2022
|
|
|
29 Nov 2021 |
AA |
Group of companies' accounts made up to 26 February 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
|
|
|
06 Jul 2021 |
PSC05 |
Change of details for Vetpartners Limited as a person with significant control on 30 June 2021
|
|
|
19 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
|
|
|
15 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 26 February 2021
|
|
|
16 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
03 Mar 2021 |
PSC07 |
Cessation of August Equity Llp as a person with significant control on 26 January 2021
|
|
|
03 Mar 2021 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 26 February 2021
|
|