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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05 Mar 2021 |
PSC01 |
Notification of Cedric Van Cauwenberghe as a person with significant control on 25 February 2021
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05 Mar 2021 |
PSC01 |
Notification of Dominiek Georges Ghislain Dumoulin as a person with significant control on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Dominiek Georges Dumoulin as a director on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Dries Steven Eeckhout as a director on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr David Thomas Gibson Davies as a director on 25 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of David Thomas Gibson Davies as a director on 25 February 2021
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01 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 016242920024
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01 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 016242920017
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01 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 016242920020
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01 Mar 2021 |
MR04 |
Satisfaction of charge 016242920017 in full
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01 Mar 2021 |
MR04 |
Satisfaction of charge 016242920020 in full
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01 Mar 2021 |
MR04 |
Satisfaction of charge 016242920024 in full
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Dec 2019 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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21 May 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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03 Apr 2018 |
AA |
Full accounts made up to 30 June 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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30 Oct 2017 |
PSC05 |
Change of details for Wholesome Pet Care Newco Limited as a person with significant control on 6 July 2017
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24 Oct 2017 |
MR01 |
Registration of charge 016242920025, created on 20 October 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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