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GETSETPET LTD

Company number 11814871

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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)
31 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Dec 2023 AD01 Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to 2 the Crescent Taunton Somerset TA1 4EA on 15 December 2023
15 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2023 AD01 Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 2 the Crescent Taunton Somerset TA1 4EA on 14 December 2023
14 Dec 2023 600 Appointment of a voluntary liquidator
14 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-08
14 Dec 2023 LIQ02 Statement of affairs
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 249.493
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 249.148
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 248.816
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Feb 2023 PSC04 Change of details for Mr Martin John Ruddy as a person with significant control on 6 February 2023
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with updates
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 246.228
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 246.188
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 246.14
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
16 Feb 2022 AP01 Appointment of Mr Andrew John Murray Craig as a director on 15 November 2021
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 236.499
21 Sep 2021 SH02 Sub-division of shares on 23 March 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 230.899
27 May 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates