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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2024 |
MR01 |
Registration of charge 113429350001, created on 20 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Lisa Maria Hunter as a director on 11 December 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Robert Diamond as a director on 29 October 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Steve Charles Gilbert as a director on 7 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Lisa Maria Hunter as a director on 20 May 2022
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31 May 2022 |
RP04PSC02 |
Second filing for the notification of Saferpet Ltd as a person with significant control
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27 Apr 2022 |
PSC05 |
Change of details for Dl Pet Solutions Limited as a person with significant control on 11 June 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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18 Apr 2022 |
PSC02 |
Notification of Dl Pet Solutions Limited as a person with significant control on 10 May 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 31/05/2022.
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18 Apr 2022 |
PSC07 |
Cessation of Steve Charles Gilbert as a person with significant control on 10 June 2021
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18 Apr 2022 |
TM02 |
Termination of appointment of Steve Gilbert as a secretary on 5 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Steve Charles Gilbert as a person with significant control on 3 May 2018
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Feb 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2019
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10 Feb 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2020
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01 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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