AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 18th, February 2024
| accounts
|
Free Download
(106 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, January 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
49300289.26 GBP is the capital in company's statement on 2023/12/14
filed on: 9th, January 2024
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, November 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
48366652.97 GBP is the capital in company's statement on 2023/10/17
filed on: 26th, October 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 114995330004, created on 2023/10/12
filed on: 19th, October 2023
| mortgage
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2023/09/29
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023/08/02
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 3rd, February 2023
| accounts
|
Free Download
(78 pages)
|
SH19 |
47771199.35 GBP is the capital in company's statement on 2022/11/16
filed on: 16th, November 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 14/11/22
filed on: 15th, November 2022
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/08/02
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
47771199.35 GBP is the capital in company's statement on 2022/04/26
filed on: 6th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 4th, March 2022
| accounts
|
Free Download
(74 pages)
|
CH01 |
On 2022/02/19 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/02/19 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY England on 2022/02/24 to C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way, Clifton Moor York YO30 4UZ
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, November 2021
| incorporation
|
Free Download
(47 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(2 pages)
|
SH01 |
47763199.25 GBP is the capital in company's statement on 2021/10/26
filed on: 28th, October 2021
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 114995330003, created on 2021/10/26
filed on: 27th, October 2021
| mortgage
|
Free Download
(7 pages)
|
SH01 |
3763199.25 GBP is the capital in company's statement on 2021/09/21
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/08/02
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 31st, July 2021
| accounts
|
Free Download
(58 pages)
|
SH01 |
37422097.50 GBP is the capital in company's statement on 2021/06/28
filed on: 30th, June 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/05/12 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/23.
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/08/02
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/12/19.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 31st, December 2019
| accounts
|
Free Download
(48 pages)
|
SH01 |
3699614.52 GBP is the capital in company's statement on 2019/10/11
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2019/09/17
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 114995330002, created on 2019/09/12
filed on: 17th, September 2019
| mortgage
|
Free Download
(28 pages)
|
AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2019/09/06 to C/O Vetpartners Ltd Spitfire House, Aviator Court Amy Johnson Way Clifton Moor York YO30 4GY
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/02
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
3625600.09 GBP is the capital in company's statement on 2019/05/29
filed on: 12th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3361600.09 GBP is the capital in company's statement on 2019/04/03
filed on: 13th, May 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
3209600.09 GBP is the capital in company's statement on 2019/02/04
filed on: 11th, February 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 8th, February 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 114995330001, created on 2018/11/28
filed on: 5th, December 2018
| mortgage
|
Free Download
(28 pages)
|
SH01 |
3149600.09 GBP is the capital in company's statement on 2018/11/29
filed on: 29th, November 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2019/06/30, originally was 2019/08/31.
filed on: 29th, November 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, August 2018
| incorporation
|
Free Download
(36 pages)
|