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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12 Apr 2024 |
AA01 |
Current accounting period extended from 11 July 2024 to 30 September 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 11 July 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Tracy Gates as a director on 22 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Ian Philip Plumb as a director on 22 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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09 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 11 July 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Sidney House Western Way Bury St. Edmunds IP33 3SP on 6 October 2023
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22 Sep 2023 |
AP01 |
Appointment of Mrs Tracy Gates as a director on 13 September 2023
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01 Aug 2023 |
PSC02 |
Notification of Wick Bidco Limited as a person with significant control on 11 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Independent Vetcare Limited as a person with significant control on 11 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Clark Alexander Grant as a director on 11 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Donna Louise Simpson as a director on 11 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Mark Andrew Gillings as a director on 11 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Dr Ciara Ann Mc Cormack as a director on 11 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 26 st. James's Square London SW1Y 4JH on 13 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 extended from 16 September 2022 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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25 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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22 Aug 2022 |
AP01 |
Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 16 September 2021
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04 Mar 2022 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 25 January 2022
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 12 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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