AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 6, 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates February 22, 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 3rd, February 2023
| accounts
|
Free Download
(65 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 3rd, February 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 3rd, February 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: January 13, 2023
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On September 20, 2022 new director was appointed.
filed on: 21st, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 22, 2022
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 14, 2021: 134.47 GBP
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Vetbox Arc Vet Centre Arch 3 the Viaduct St James Lane Muswell Hill London N10 3QX to Unit 1B 1-10 Summers Street London EC1R 5BD on December 16, 2021
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control December 14, 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2022
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 14, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control December 14, 2021
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On December 14, 2021 new director was appointed.
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 14, 2021: 128.77 GBP
filed on: 14th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 14, 2021: 127.31 GBP
filed on: 14th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 22, 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, December 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2020
| incorporation
|
Free Download
(47 pages)
|
SH01 |
Capital declared on December 2, 2020: 125.13 GBP
filed on: 19th, December 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2020: 125.13 GBP
filed on: 4th, December 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2021 to December 31, 2020
filed on: 15th, November 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 4, 2020: 105.00 GBP
filed on: 22nd, September 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 6, 2020
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on July 3, 2020
filed on: 16th, July 2020
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on June 6, 2020
filed on: 15th, June 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 29, 2020
filed on: 18th, May 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates February 22, 2020
filed on: 22nd, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2019
filed on: 23rd, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 19, 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates February 19, 2018
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates February 19, 2017
filed on: 20th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2016
| incorporation
|
Free Download
|
SH01 |
Capital declared on February 20, 2016: 100.00 GBP
capital
|
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