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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01 Feb 2024 |
AD01 |
Registered office address changed from C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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10 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Philippe Marc Leon Moreau as a director on 31 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Philippe Marc Leon Moreau as a director on 2 September 2022
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11 Sep 2023 |
AP02 |
Appointment of Pmo Consulting as a director on 2 September 2022
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16 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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02 Nov 2022 |
PSC01 |
Notification of Philippe Marc Leon Moreau as a person with significant control on 1 July 2022
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02 Nov 2022 |
PSC07 |
Cessation of Carus Animal Health Limited as a person with significant control on 1 July 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 5 Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB England to C/O Efm - Aw House 6-8 Stuart Street Luton Bedsfordshire LU1 2SJ on 23 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Ronald Eric Long as a director on 17 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Jolian Howell as a director on 17 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Philippe Marc Leon Moreau as a director on 28 July 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 2 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Buckinghamshire HP12 3RE England to 5 Unit 5, the Old Stables Hoadlands Farm London Road Handcross West Sussex RH17 6HB on 13 April 2022
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Hisanori Tsukahara as a director on 31 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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24 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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11 Dec 2020 |
AD01 |
Registered office address changed from Three Hills Farm Bartlow Cambridge CB21 4EN to 2 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 11 December 2020
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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