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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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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04 Nov 2021 |
AP01 |
Appointment of Mr Steven Thompson as a director on 4 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Jacques Louis Albert Perez as a director on 4 November 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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26 May 2021 |
AP01 |
Appointment of Dr Juan Gonzalez-Blanco as a director on 1 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Francois Martignoni as a director on 1 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Jean-Pierre Roland Daniel Emmanuel Paillot as a director on 1 April 2021
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24 May 2021 |
TM01 |
Termination of appointment of Loic Charles as a director on 1 April 2021
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24 May 2021 |
AP01 |
Appointment of Mr Anthony John Risino as a director on 1 April 2021
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24 May 2021 |
AP01 |
Appointment of Mr Jacques Louis Albert Perez as a director on 1 April 2021
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13 May 2021 |
PSC07 |
Cessation of Avril Specialites Animales as a person with significant control on 1 April 2021
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13 May 2021 |
PSC02 |
Notification of Antec International Limited as a person with significant control on 1 April 2021
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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19 Aug 2020 |
PSC07 |
Cessation of Derek Anthony Gray as a person with significant control on 9 July 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr Jean - Pierre Roland Daniel Emmanuel Paillot as a director on 9 July 2020
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19 Aug 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share purchase agreement, issued share capital 08/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
TM01 |
Termination of appointment of Arnaud Begue as a director on 27 May 2020
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
PSC02 |
Notification of Avril Specialites Animales as a person with significant control on 9 July 2020
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