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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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Donna Llywelyn Ness as a director on 18 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of reorganisation/company business/company documents 22/12/2021
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23 Dec 2021 |
PSC02 |
Notification of Dignipets Holdings Limited as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Merel Taal as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Maja Elisabeth Redfern as a person with significant control on 22 December 2021
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23 Dec 2021 |
PSC07 |
Cessation of Donna Llywelyn Ness as a person with significant control on 22 December 2021
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
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04 Dec 2019 |
PSC04 |
Change of details for Mrs Maja Elisabeth Redfern as a person with significant control on 19 November 2019
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04 Dec 2019 |
PSC04 |
Change of details for Miss Merel Taal as a person with significant control on 19 November 2019
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04 Dec 2019 |
PSC04 |
Change of details for Mrs Donna Llywelyn Ness as a person with significant control on 19 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mrs Maja Elisabeth Redfern on 19 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mrs Donna Llywelyn Ness on 19 November 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Miss Merel Taal on 19 November 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 84 Lincoln Road Wrockwardine Wood Telford Shropshire TF2 6LQ England to 15-17 Church Street Stourbridge West Midlands DY8 1LU on 4 December 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mrs Donna Llywelyn Ness as a person with significant control on 1 August 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006
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02 Aug 2019 |
CH01 |
Director's details changed for Mrs Donna Llywelyn Ness on 1 August 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2021 under section 1088 of the Companies Act 2006
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02 Aug 2019 |
AD01 |
Registered office address changed from Kingsnordley House Kings Nordley Bridgnorth Shropshire WV15 6EU England to 84 Lincoln Road Wrockwardine Wood Telford Shropshire TF26LQ on 2 August 2019
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