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 Nov 2024 |
MR04 |
Satisfaction of charge 104393460002 in full
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12 Nov 2024 |
MR04 |
Satisfaction of charge 104393460001 in full
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08 Nov 2024 |
PSC02 |
Notification of Old Registry Dna Vetcare Ltd as a person with significant control on 6 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Samuel Dane Walker as a director on 6 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Alan Grant Van Heerden as a director on 6 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of David Alan Mayhew as a person with significant control on 6 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Simon Maddy as a person with significant control on 6 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 92 Oswald Road Scunthorpe North Lincolnshire DN15 7PA England to 105 Humber Road Blackheath London SE3 7LW on 8 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Simon Maddy as a director on 6 November 2024
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08 Nov 2024 |
MR01 |
Registration of charge 104393460003, created on 6 November 2024
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08 Nov 2024 |
MR01 |
Registration of charge 104393460004, created on 6 November 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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16 Aug 2023 |
PSC04 |
Change of details for Mr Simon Maddy as a person with significant control on 7 November 2022
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Maddy on 7 November 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
PSC04 |
Change of details for Mr Simon Maddy as a person with significant control on 28 June 2022
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Maddy on 28 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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