| 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 |
| 2023-02-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 25/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-12-07 |
update account_ref_month 10 => 3 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111181890001 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMPANION CARE (SERVICES) LIMITED / 02/07/2020 |
| 2020-07-07 |
update statutory_documents 02/07/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-02-07 |
update account_ref_month 12 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE STANLEY |
| 2019-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN WARRINGTON |
| 2019-10-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VETS4PETS (SERVICES) LIMITED |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-19 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MS JANE BALMAIN |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY AINLEY |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BRIAULT |
| 2017-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |