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)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
23 Aug 2022 |
MR04 |
Satisfaction of charge 105735490001 in full
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 25 March 2021
|
|
|
29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
|
|
|
09 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Dr Jonathan Richard Laing as a director
|
|
|
12 Mar 2021 |
MR01 |
Registration of charge 105735490001, created on 12 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
15 Jan 2021 |
CH01 |
Director's details changed for Dr Jonathan Richard Laing on 15 January 2021
|
|
|
10 Dec 2020 |
CH01 |
Director's details changed for Dr Jonathan Laing on 10 December 2020
|
|
|
26 Nov 2020 |
PSC05 |
Change of details for Companion Care (Services) Limited as a person with significant control on 17 November 2020
|
|
|
26 Nov 2020 |
PSC01 |
Notification of Jonathan Laing as a person with significant control on 17 November 2020
|
|
|
19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Dr Jonathan Laing as a director on 25 September 2020
-
ANNOTATION
Second Filing a second filed AP01 was registered on 09.04.2021.
|
|
|
16 Oct 2020 |
AP01 |
Appointment of Mr William Roger Irish as a director on 25 September 2020
|
|
|
16 Oct 2020 |
AP02 |
Appointment of Vets4Pets (Services) Limited as a director on 25 September 2020
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of Jane Balmain as a director on 25 September 2020
|
|
|
06 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
28 May 2019 |
AP01 |
Appointment of Ms Jane Balmain as a director on 23 May 2019
|
|
|
28 May 2019 |
TM01 |
Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019
|
|
|
23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|