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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20 Mar 2024 |
AD01 |
Registered office address changed from Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 20 March 2024
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20 Mar 2024 |
LIQ02 |
Statement of affairs
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20 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-11
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08 Aug 2023 |
AD01 |
Registered office address changed from Briar House Main Street Peterborough PE8 5HS England to Blueberry Farm Kingscroft Lane Warfield Bracknell Berks RG42 6JL on 8 August 2023
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07 Jul 2023 |
PSC07 |
Cessation of Independent Vetcare Limited as a person with significant control on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Simpson as a director on 6 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Gillings as a director on 6 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Chiltern Services Group Limited as a person with significant control on 6 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Briar House Main Street Peterborough PE8 5HS on 7 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Nicholas Park as a director on 6 July 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Jun 2023 |
AA01 |
Previous accounting period shortened from 11 November 2022 to 30 September 2022
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 11 November 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 095144810001 in full
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06 Dec 2021 |
AA01 |
Previous accounting period extended from 31 October 2021 to 11 November 2021
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Sarah Randall as a director on 11 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Alex Hok Hoy Li as a director on 11 November 2021
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