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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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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30 Mar 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 15 January 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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21 Oct 2020 |
TM01 |
Termination of appointment of David Scott Rutherford as a director on 30 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Paul Keith Nichols Jr. as a director on 30 September 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Malcolm Graham Ness as a director on 30 September 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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01 Oct 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 30 September 2020
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01 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 30 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Unit 8, Orbital Industry Park Hudswell Lane Leeds LS10 1AG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Judith Ann Ness as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of John Meldrum as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of David Martin Meldrum as a director on 30 September 2020
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