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)
|
|
02 Feb 2021 |
PSC07 |
Cessation of Maria Cerezade Vidal Fayos as a person with significant control on 1 February 2021
|
|
|
02 Feb 2021 |
PSC07 |
Cessation of Carlos Chicote Diez as a person with significant control on 1 February 2021
|
|
|
02 Feb 2021 |
PSC02 |
Notification of Medivet Group Limited as a person with significant control on 1 February 2021
|
|
|
02 Feb 2021 |
AD01 |
Registered office address changed from 29 Arnolds Lane Whittlesey Peterborough PE7 1QD England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2 February 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
11 Jan 2021 |
PSC04 |
Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 11 January 2021
|
|
|
11 Jan 2021 |
PSC04 |
Change of details for Mr Carlos Chicote Diez as a person with significant control on 11 January 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from 1 Briggate East Whittlesey Peterborough PE7 1DG England to 29 Arnolds Lane Whittlesey Peterborough PE7 1QD on 11 January 2021
|
|
|
06 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 January 2021
|
|
|
31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
20 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Ms Maria Cerezade Vidal Fayos on 1 August 2018
|
|
|
20 Dec 2018 |
CH01 |
Director's details changed for Mr Carlos Chicote Diez on 1 August 2018
|
|
|
20 Dec 2018 |
PSC04 |
Change of details for Ms Maria Cerezade Vidal Fayos as a person with significant control on 1 August 2018
|
|
|
19 Dec 2018 |
PSC04 |
Change of details for Mr Carlos Chicote Diez as a person with significant control on 9 December 2018
|
|
|
19 Dec 2018 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 1 Briggate East Whittlesey Peterborough PE7 1DG on 19 December 2018
|
|
|
28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
|
|
|
08 Nov 2017 |
AD01 |
Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017
|
|
|
04 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
|
|
|
19 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
|
|
|
19 Dec 2016 |
CH01 |
Director's details changed for Ms Maria Cerezade Vidal Fayos on 1 February 2016
|
|
|
19 Dec 2016 |
CH01 |
Director's details changed for Mr Carlos Chicote Diez on 1 February 2016
|
|