| Date | Description |
|---|
| 2023-09-07 |
delete address 86-90 PAUL STREET 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-09-07 |
insert address UNCOMMON, HIGHBURY & ISLINGTON 25 HORSELL ROAD LONDON ENGLAND N5 1XL |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
86-90 PAUL STREET 86-90 PAUL STREET
LONDON
EC2A 4NE
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FIRSTVET 16 THE BARBON BUILDINGS RED LION SQUARE LONDON ENGLAND WC1R 4QH |
| 2023-04-07 |
insert address 86-90 PAUL STREET 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
insert company_previous_name ONLINEVET 247 UK LTD |
| 2023-04-07 |
update name ONLINEVET 247 UK LTD => FIRSTVET UK LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents COMPANY NAME CHANGED ONLINEVET 247 UK LTD
CERTIFICATE ISSUED ON 27/09/22 |
| 2022-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-09-27 |
update statutory_documents CHANGE OF NAME 24/05/2022 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA SKEELS / 15/09/2022 |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
FIRSTVET 16 THE BARBON BUILDINGS RED LION SQUARE
LONDON
WC1R 4QH
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED LYDIA SKEELS |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ECROYD |
| 2022-02-07 |
delete address FIRSTVET, THE BARBON BUILDINGS 14 RED LION SQUARE LONDON ENGLAND WC1R 4QH |
| 2022-02-07 |
insert address FIRSTVET 16 THE BARBON BUILDINGS RED LION SQUARE LONDON ENGLAND WC1R 4QH |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
16 FIRSTVET, THE BARBON BUILDINGS
RED LION SQUARE
LONDON
WC1R 4QH
ENGLAND |
| 2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
FIRSTVET, THE BARBON BUILDINGS 14 RED LION SQUARE
LONDON
WC1R 4QH
ENGLAND |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX OTTO ECROYD / 24/01/2022 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 2019-12-07 |
delete address FIRSTVET FOX COURT GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2019-12-07 |
insert address FIRSTVET, THE BARBON BUILDINGS 14 RED LION SQUARE LONDON ENGLAND WC1R 4QH |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
FIRSTVET FOX COURT
GRAY'S INN ROAD
LONDON
WC1X 8HN
ENGLAND |
| 2019-11-07 |
delete address ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5HD |
| 2019-11-07 |
insert address FIRSTVET FOX COURT GRAY'S INN ROAD LONDON ENGLAND WC1X 8HN |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
ST JAMES HOUSE 13 KENSINGTON SQUARE
LONDON
W8 5HD
UNITED KINGDOM |
| 2019-05-07 |
update account_ref_month 1 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2020-10-25 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MAX OTTO ECROYD |
| 2019-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |