| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCCONNELL |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MISS ANNELI RANDALL |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-01-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-26 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/21 |
| 2022-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/21 |
| 2022-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/21 |
| 2022-03-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-26 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/20 |
| 2021-05-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/20 |
| 2021-05-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/20 |
| 2021-05-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/19 |
| 2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/19 |
| 2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/19 |
| 2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/19 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JANE BALMAIN |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category DORMANT => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-03-29 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/18 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRASIMIRA BODUROVA |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYUBEN HRANOV |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VETS4PETS (SERVICES) LIMITED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 7 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2019-04-30 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents CURRSHO FROM 30/07/2018 TO 31/03/2018 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-11-07 |
update account_ref_day 28 => 30 |
| 2017-11-07 |
update account_ref_month 2 => 7 |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-07-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-11-07 => 2019-04-30 |
| 2017-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/17 |
| 2017-10-04 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 30/07/2017 |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED DR KRASIMIRA HRISTOVA BODUROVA |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED DR LYUBEN MIHAYLOV HRANOV |
| 2017-09-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA |
| 2017-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |