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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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 28 July 2022
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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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03 Aug 2022 |
TM01 |
Termination of appointment of Rachel Morris as a director on 29 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Iain Morris as a director on 29 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Bart Frits Borms as a director on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Rachel Morris as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Iain James Morris as a person with significant control on 29 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 29 July 2022
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03 Aug 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 28 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 42-44 Ferring Street Ferring West Sussex BN12 5HJ United Kingdom to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 August 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 095664310001 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 095664310002 in full
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03 Aug 2022 |
MR04 |
Satisfaction of charge 095664310003 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Rachel Morris on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Iain Morris on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mrs Rachel Morris as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Iain James Morris as a person with significant control on 28 January 2022
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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