(CS01) Confirmation statement with updates Friday 23rd February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, September 2023
| accounts
|
Free Download
(15 pages)
|
(SH06) Shares cancellation. Statement of capital on Tuesday 2nd May 2023570.00 GBP
filed on: 9th, June 2023
| capital
|
Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 9th, June 2023
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 079613220002, created on Tuesday 2nd May 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(8 pages)
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(MR01) Registration of charge 079613220003, created on Tuesday 2nd May 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 2nd May 2023.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Tuesday 2nd May 2023.
filed on: 11th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 2nd May 2023
filed on: 11th, May 2023
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tuesday 2nd May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(1 page)
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(MR04) Charge 1 satisfaction in full.
filed on: 28th, March 2023
| mortgage
|
Free Download
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(CS01) Confirmation statement with no updates Thursday 23rd February 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, September 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd February 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Friday 23rd February 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(12 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, November 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 20th, November 2017
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, July 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, June 2017
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thursday 23rd February 2017
filed on: 23rd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 10th, August 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Monday 23rd February 2015 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Monday 23rd February 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 23rd February 2014 with full list of members
filed on: 24th, February 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 5th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from Thursday 28th February 2013 to Sunday 31st March 2013
filed on: 16th, May 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Friday 8th March 2013 from 1 Rye Street Bishop's Stortford Hertfordshire CM23 2HA
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 23rd February 2013 with full list of members
filed on: 8th, March 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On Friday 1st March 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 8th March 2013 from Bishops Stortford Veterinary Hospital Rye Street Bishop's Stortford Hertfordshire CM23 2HA United Kingdom
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st February 2013 director's details were changed
filed on: 8th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 22nd May 2012 from C/O Hazlewoods Llp Staverton Court, Staverton Cheltenham Gloucester GL51 0UK England
filed on: 22nd, May 2012
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, May 2012
| mortgage
|
Free Download
(5 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on Thursday 23rd February 2012
filed on: 8th, March 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 23rd, February 2012
| incorporation
|
Free Download
(37 pages)
|