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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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 1 July 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 13 March 2020 to 30 September 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
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18 Sep 2019 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 13 March 2019
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13 Aug 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 13 March 2019
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22 May 2019 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 21 May 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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