AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th December 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 22nd, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 9th January 2023
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2022
filed on: 22nd, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 30th June 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 27th September 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3D Dundee Road Slough SL1 4LG United Kingdom to 167 City Road London EC1V 1AW on Wednesday 20th July 2022
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mars pet services holdco uk LIMITEDcertificate issued on 04/07/22
filed on: 4th, July 2022
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 2nd, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2022
filed on: 2nd, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th June 2022.
filed on: 2nd, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th October 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 2nd July 2021
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th October 2020
filed on: 4th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th October 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 8th December 2016
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 7th December 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th February 2018.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th December 2017
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th December 2017
filed on: 29th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 7th December 2017
filed on: 13th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On Tuesday 10th January 2017 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2016
| incorporation
|
Free Download
(35 pages)
|