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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 14 December 2023
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15 Dec 2023 |
AA |
Accounts for a small company made up to 14 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
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23 May 2023 |
TM01 |
Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 14 December 2021
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09 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 14 December 2021
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04 Feb 2022 |
MR04 |
Satisfaction of charge 103960940001 in full
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
PSC07 |
Cessation of Bradley Charles Cooper as a person with significant control on 14 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Hazlewoods Llp Staverton Court Staverton Cheltenham GL51 0UX England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 29 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Sally Cooper as a person with significant control on 14 December 2021
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29 Dec 2021 |
PSC02 |
Notification of Linnaeus Veterinary Limited as a person with significant control on 14 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Sally Cooper as a director on 14 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Bradley Charles Cooper as a director on 14 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Bradley Charles St. John Cooper as a secretary on 14 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Edward Batholomew Johnson as a director on 14 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Ray Andrew Reidy as a director on 14 December 2021
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