(MA) Memorandum and Articles of Association
filed on: 23rd, December 2024
| incorporation
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Free Download
(55 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2024
| resolution
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(3 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 14th, June 2024
| resolution
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(4 pages)
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(AA) Total exemption full accounts data made up to 2023-11-30
filed on: 23rd, May 2024
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, May 2024
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, May 2024
| resolution
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(4 pages)
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(SH02) Sub-division of shares on 2024-05-02
filed on: 14th, May 2024
| capital
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(4 pages)
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(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 7th, August 2023
| accounts
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Free Download
(11 pages)
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(AA) Micro company accounts made up to 2021-11-30
filed on: 23rd, August 2022
| accounts
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2020-11-30
filed on: 5th, September 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-11-30
filed on: 15th, September 2020
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-11-30
filed on: 3rd, September 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-11-30
filed on: 14th, August 2018
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 11th, July 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 8th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-02
filed on: 18th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 10th, July 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-02
filed on: 13th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 12th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-02
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-07: 120.00 GBP
capital
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(AD01) Registered office address changed from Banstead Village Veterinary Surgery 170a High Street Banstead Surrey SM7 2NZ on 2014-03-07
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 24th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-02
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-11-30
filed on: 24th, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-03-02
filed on: 20th, April 2012
| annual return
|
Free Download
(4 pages)
|
(CAP-SS) Solvency statement dated 15/03/10
filed on: 30th, August 2011
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 30th, August 2011
| resolution
|
Free Download
(1 page)
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(SH20) Statement by directors
filed on: 30th, August 2011
| capital
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(1 page)
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(SH19) Statement of Capital on 2011-08-30: 100.00 GBP
filed on: 30th, August 2011
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2011-05-01: 120.00 GBP
filed on: 22nd, August 2011
| capital
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 22nd, August 2011
| accounts
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2010-03-09: 67100.00 GBP
filed on: 12th, August 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-02
filed on: 10th, March 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 16th, August 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-02
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 26th, August 2009
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2009-03-11 - Annual return with full member list
filed on: 11th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-11-30
filed on: 18th, August 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to 2008-03-03 - Annual return with full member list
filed on: 3rd, March 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 19th, September 2007
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 19th, September 2007
| accounts
|
Free Download
(4 pages)
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(225) Accounting reference date shortened from 31/03/07 to 30/11/06
filed on: 4th, June 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/03/07 to 30/11/06
filed on: 4th, June 2007
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2007-03-22 - Annual return with full member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to 2007-03-22 - Annual return with full member list
filed on: 22nd, March 2007
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2006
| resolution
|
Free Download
(2 pages)
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(287) Registered office changed on 28/03/06 from: c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/03/06 from: c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW
filed on: 28th, March 2006
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(20 pages)
|
(NEWINC) Incorporation
filed on: 2nd, March 2006
| incorporation
|
Free Download
(20 pages)
|