| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JAN DE ROOIJ |
| 2022-05-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED AHV INTERNATIONAL B.V. |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-12-07 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 1030 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AHV INTERNATIONAL B.V. / 09/07/2021 |
| 2021-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 4 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-13 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHV INTERNATIONAL B.V. |
| 2019-07-02 |
update statutory_documents CESSATION OF ADAM ROBINSON AS A PSC |
| 2019-07-02 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-07 |
delete address 51 DERRYHARNEY ROAD LISBELLAW CO. FERMANAGH UNITED KINGDOM BT94 5JA |
| 2018-11-07 |
insert address UNIT 6 9 CROSSOWEN ROAD AUGHER CO. TYRONE NORTHERN IRELAND BT77 0BA |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
51 DERRYHARNEY ROAD LISBELLAW
CO. FERMANAGH
BT94 5JA
UNITED KINGDOM |
| 2018-07-07 |
insert company_previous_name AGRI STAR LIMITED |
| 2018-07-07 |
update name AGRI STAR LIMITED => ANIMAL HEALTH VISION UK LTD |
| 2018-06-26 |
update statutory_documents ADOPT ARTICLES 20/06/2018 |
| 2018-06-20 |
update statutory_documents COMPANY NAME CHANGED AGRI STAR LIMITED
CERTIFICATE ISSUED ON 20/06/18 |
| 2018-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |