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)
|
|
10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
11 Mar 2024 |
MR01 |
Registration of charge 109922300003, created on 6 March 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
|
|
|
14 Feb 2024 |
PSC07 |
Cessation of Pet Family Limited as a person with significant control on 5 February 2024
|
|
|
14 Feb 2024 |
PSC02 |
Notification of Canagan Group Ltd as a person with significant control on 5 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mrs Charlie Ellen Williams as a director on 5 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Steven Defaye as a director on 5 February 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Dean Anthony Richmond as a director on 5 February 2024
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr James Milbourne as a director on 14 December 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Richard Mock as a director on 14 December 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Glenn Miles Rankin as a director on 14 December 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
01 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors actions 26/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2023 |
MR01 |
Registration of charge 109922300001, created on 28 July 2023
|
|
|
01 Aug 2023 |
MR01 |
Registration of charge 109922300002, created on 28 July 2023
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
|
|
|
21 Oct 2022 |
PSC02 |
Notification of Pet Family Limited as a person with significant control on 1 October 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Dean Anthony Richmond as a person with significant control on 1 October 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Apr 2022 |
AP01 |
Appointment of Mr Steven Defaye as a director on 31 March 2022
|
|
|
22 Mar 2022 |
TM01 |
Termination of appointment of Iain Peter Dougal as a director on 16 March 2022
|
|