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LCDA PETS UK LTD

Company number 09547902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 PSC05 Change of details for Lcda Uk Limited as a person with significant control on 20 April 2023
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
17 Apr 2023 PSC07 Cessation of Philippe Robert Drouet as a person with significant control on 2 May 2022
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
28 Jan 2022 AA Accounts for a small company made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
05 Dec 2019 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 5 December 2019
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 10 May 2019
26 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
06 Feb 2019 CERTNM Company name changed la compagnie des animaux uk LTD\certificate issued on 06/02/19
  • NM04 ‐ Change of name by provision in articles
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Eleonore De Rochechouart as a director on 31 December 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for Mr Philippe Robert Drouet on 17 April 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015