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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11 Jul 2024 |
PSC05 |
Change of details for Lacey Hound Medicare Limited as a person with significant control on 25 June 2024
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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06 Jul 2024 |
PSC07 |
Cessation of Aleksandra Patrycia Lacey as a person with significant control on 25 June 2024
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Transfer of shares 25/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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29 Jun 2024 |
PSC07 |
Cessation of Ashley Valentine Reading as a person with significant control on 27 June 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 131161300001 in full
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25 Apr 2024 |
AP01 |
Appointment of Ian Soloman Robert Franses as a director on 19 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY England to 7 Albion Close London W2 2AT on 30 October 2023
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Aug 2023 |
MR01 |
Registration of charge 131161300002, created on 2 August 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Pankaj Keshavlal Rajani as a director on 1 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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18 Oct 2022 |
PSC01 |
Notification of Ashley Valentine Reading as a person with significant control on 24 September 2022
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2022
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11 Oct 2022 |
SH02 |
Sub-division of shares on 22 September 2022
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Colin Keith Tunnicliffe as a person with significant control on 22 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Daniel Robert Cox as a person with significant control on 22 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Lacey Hound Medicare Limited as a person with significant control on 22 September 2022
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05 Oct 2022 |
AP02 |
Appointment of Lacey Hound Medicare Limited as a director on 22 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Pankaj Keshavlal Rajani as a director on 22 September 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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