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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12 Aug 2024 |
AP01 |
Appointment of Mr Christoph Wolfgang Schulze-Melander as a director on 9 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Peter Anthony Mangion as a director on 9 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Joseph Fitzhugh Gorman as a director on 11 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of James Douglas Agnew as a director on 11 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Steve Woodhams as a director on 11 October 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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16 Jan 2023 |
CERTNM |
Company name changed pet munchies holdings LIMITED\certificate issued on 16/01/23
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RES15 ‐
Change company name resolution on 2023-01-03
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16 Jan 2023 |
CONNOT |
Change of name notice
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12 Sep 2022 |
AP01 |
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 30 June 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 12 September 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director of the company to date be ratfied confirmed and approved 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
TM01 |
Termination of appointment of Suzanne Natalie Rothman as a director on 30 June 2022
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01 Jul 2022 |
PSC07 |
Cessation of Suzanne Natalie Rothman as a person with significant control on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr James Douglas Agnew as a director on 30 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Peter Anthony Mangion as a director on 30 June 2022
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01 Jul 2022 |
PSC02 |
Notification of Assisi Pet Care Midco Limited as a person with significant control on 30 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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