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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25 Apr 2024 |
AA01 |
Current accounting period extended from 27 April 2024 to 30 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 28 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 April 2023 to 27 April 2023
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19 Jan 2024 |
MR01 |
Registration of charge 107334610001, created on 19 January 2024
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 28 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Marie Michelle Arkell as a director on 28 April 2023
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17 May 2023 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 28 April 2023
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17 May 2023 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 28 April 2023
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17 May 2023 |
PSC07 |
Cessation of Marie Michelle Arkell as a person with significant control on 28 April 2023
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17 May 2023 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 28 April 2023
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17 May 2023 |
AD01 |
Registered office address changed from The Old Co-Op 69 High Street Dodworth Barnsley S75 3RQ England to Spitfire House Aviator Court York YO30 4UZ on 17 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Marie Michelle Arkell on 25 August 2021
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06 Sep 2021 |
PSC04 |
Change of details for Marie Michelle Arkell as a person with significant control on 25 August 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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20 May 2020 |
CH01 |
Director's details changed for Marie Michelle Arkell on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Marie Michelle Arkell as a person with significant control on 20 May 2020
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