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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21 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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12 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Jul 2023 |
TM01 |
Termination of appointment of Sarah Louise Gittings as a director on 20 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Sarah Louise Gittings as a secretary on 20 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Matthew Gittings as a person with significant control on 20 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Sarah Louise Gittings as a person with significant control on 20 June 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Louise Gittings on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mrs Sarah Louise Gittings on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Gittings on 12 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from Mill Stream North Street Library Car Park Storrington Pulborough RH20 4DH England to Mill Stream North Street Library Car Park North Street Storrington Pulborough RH20 4DH on 20 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from Cobb Court New Town Road Storrington West Sussex RH20 4JJ to Mill Stream North Street Library Car Park Storrington Pulborough RH20 4DH on 1 September 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 056498640007 in full
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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21 Dec 2021 |
AD02 |
Register inspection address has been changed from Lion House St. Pancras Chichester West Sussex PO19 7GE England to Lion House 79 st. Pancras Chichester West Sussex PO19 7GE
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20 Dec 2021 |
AD02 |
Register inspection address has been changed from Arun Veterinary Group Limited 121 Lower Street Pulborough West Sussex RH20 2BP United Kingdom to Lion House St. Pancras Chichester West Sussex PO19 7GE
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
MR01 |
Registration of charge 056498640010, created on 16 March 2021
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