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 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company 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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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 25 October 2022 to 30 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 25 October 2021
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08 Mar 2022 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 3 March 2022
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
AA01 |
Previous accounting period extended from 31 July 2021 to 25 October 2021
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02 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Donna Louise Chapman as a director
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26 Oct 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 25 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 02/11/21
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26 Oct 2021 |
TM01 |
Termination of appointment of Christoph Alexander Reichmann as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Julie Culver as a director on 25 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Christoph Alexander Reichmann as a person with significant control on 25 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Julie Culver as a person with significant control on 25 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Unit 4-6 Whitfield Court White Cliffs Business Park Whitfield Dover Kent CT16 3PX England to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 October 2021
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26 Oct 2021 |
MR04 |
Satisfaction of charge 086156180001 in full
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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