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 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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03 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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03 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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16 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 19 December 2023
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19 Dec 2023 |
PSC05 |
Change of details for K9 Midco Limited as a person with significant control on 19 December 2023
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31 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 4 April 2023
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02 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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26 Aug 2022 |
TM01 |
Termination of appointment of Timothy John Wright as a director on 26 August 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Rupert Phillips as a director on 1 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Mark John Andrews as a director on 1 January 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Sarah Louise Smith as a director on 26 October 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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31 Mar 2021 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 September 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Frazer Yeomans as a director on 26 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Timothy John Wright as a director on 26 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Gordon Goodman as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Benjamin St Pierre Slatter as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Alan Rae Dalziel Jamieson as a director on 26 October 2020
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