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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02 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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01 Jun 2021 |
AA01 |
Previous accounting period shortened from 17 July 2021 to 30 September 2020
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 17 July 2020
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01 Feb 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Donald Iain Hastings as a director on 17 July 2020
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12 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 17 July 2020
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
AP01 |
Appointment of Mr Donald Iain Hastings as a director on 10 July 2020
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20 Jul 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 17 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 17 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 17 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Alistair Thomas Padkin as a director on 17 July 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Peter Fraser Hastings as a director on 17 July 2020
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