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)
|
|
25 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
|
|
|
16 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
15 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 1 July 2021
|
|
|
02 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
|
|
|
24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
|
|
|
19 Feb 2020 |
AA01 |
Current accounting period extended from 29 May 2020 to 30 September 2020
|
|
|
28 Jan 2020 |
AA |
Total exemption full accounts made up to 29 May 2019
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
|
|
|
19 Sep 2019 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
|
|
|
04 Sep 2019 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 4 September 2019
|
|
|
13 Aug 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 29 May 2019
|
|
|
20 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2019 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP to C/O Pinsent Masons Queens Road Aberdeen AB15 4YL on 30 May 2019
|
|
|
30 May 2019 |
TM01 |
Termination of appointment of James Alexander Jackson as a director on 29 May 2019
|
|