| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-18 |
update statutory_documents ALTER ARTICLES 08/05/2024 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RETZLIK |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK WIDE GUSTAFSSON / 13/09/2023 |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS NORDSTROM |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ERIK WIDE GUSTAFSSON |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUMANN |
| 2022-09-07 |
update account_ref_day 29 => 31 |
| 2022-09-07 |
update account_ref_month 2 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-18 |
update statutory_documents CURRSHO FROM 28/02/2023 TO 31/12/2022 |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETBUDDY GROUP AB |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LARS PETER BAUMANN / 24/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LARS PETER BAUMANN / 25/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS WILLIAM NORDSTROM / 25/02/2022 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-02-25 |
update statutory_documents CESSATION OF JAMES ROBERT PENDER AS A PSC |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LARS PETER BAUMANN |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS WILLIAM NORDSTROM |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS WILLIAM NORDSTROM / 24/02/2022 |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PENDER |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-01-07 |
delete address UNIT 7 GREENWOOD COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON CHESHIRE ENGLAND WA3 6DD |
| 2022-01-07 |
insert address UNIT B1 TRIDENT BUSINESS PARK RISLEY WARRINGTON CHESHIRE ENGLAND WA3 6AX |
| 2022-01-07 |
update registered_address |
| 2021-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2021 FROM
UNIT 7 GREENWOOD COURT
TAYLOR BUSINESS PARK, RISLEY
WARRINGTON
CHESHIRE
WA3 6DD
ENGLAND |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-12 => 2022-11-30 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN PENDER |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MARY PENDER / 18/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MAY PENDER / 18/01/2021 |
| 2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN MAY PENDER |
| 2020-12-07 |
delete address 16 WALTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5DW |
| 2020-12-07 |
insert address UNIT 7 GREENWOOD COURT TAYLOR BUSINESS PARK, RISLEY WARRINGTON CHESHIRE ENGLAND WA3 6DD |
| 2020-12-07 |
insert company_previous_name HELLO HEALTH SUPPLIES LTD |
| 2020-12-07 |
update name HELLO HEALTH SUPPLIES LTD => MEDIPAWS LIMITED |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents COMPANY NAME CHANGED HELLO HEALTH SUPPLIES LTD
CERTIFICATE ISSUED ON 25/11/20 |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
16 WALTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5DW
ENGLAND |
| 2020-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |