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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2023 |
DS01 |
Application to strike the company off the register
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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22 Feb 2023 |
AD01 |
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 4 May 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Ciara Ann Mccormack as a director on 22 July 2022
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09 May 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 5 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Zoe Joanne Gilbert-Pocock as a director on 5 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Benjamin Louis Gilbert-Pocock as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Dr Ciara Ann Mccormack as a director on 5 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 5 May 2022
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09 May 2022 |
PSC07 |
Cessation of Zoe Joanne Gilbert-Pocock as a person with significant control on 5 May 2022
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09 May 2022 |
PSC07 |
Cessation of Benjamin Louis Gilbert-Pocock as a person with significant control on 5 May 2022
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09 May 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 4 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 60 Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 May 2022
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28 Mar 2022 |
MR04 |
Satisfaction of charge 094745220001 in full
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16 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Zoe Joanne Gilbert-Pocock on 10 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin Louis Gilbert-Pocock on 10 March 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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