(CS01) Confirmation statement with no updates 2024/01/24
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 86-90 Paul Street 86-90 Paul Street London EC2A 4NE England on 2023/08/11 to Uncommon, Highbury & Islington 25 Horsell Road London N5 1XL
filed on: 11th, August 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2022/12/31
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/01/24
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed onlinevet 247 uk LTDcertificate issued on 27/09/22
filed on: 27th, September 2022
| change of name
|
Free Download
(3 pages)
|
(NM06) Change of name with request to seek comments from relevant body
change of name
|
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(CONNOT) Notice of change of name
filed on: 27th, September 2022
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2022/09/27
filed on: 27th, September 2022
| resolution
|
Free Download
(1 page)
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(CH01) On 2022/09/15 director's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Firstvet 16 the Barbon Buildings Red Lion Square London WC1R 4QH England on 2022/09/15 to 86-90 Paul Street 86-90 Paul Street London EC2A 4NE
filed on: 15th, September 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2022/05/01
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/05/06.
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/01/24
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 16 Firstvet, the Barbon Buildings Red Lion Square London WC1R 4QH England on 2022/01/25 to Firstvet 16 the Barbon Buildings Red Lion Square London WC1R 4QH
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Firstvet, the Barbon Buildings 14 Red Lion Square London WC1R 4QH England on 2022/01/25 to 16 Firstvet, the Barbon Buildings Red Lion Square London WC1R 4QH
filed on: 25th, January 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022/01/24 director's details were changed
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 20th, September 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/01/24
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 20th, August 2020
| accounts
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, February 2020
| change of name
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/01/24
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2019/10/22
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Firstvet Fox Court Gray's Inn Road London WC1X 8HN England on 2019/11/20 to Firstvet, the Barbon Buildings 14 Red Lion Square London WC1R 4QH
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from St James House 13 Kensington Square London W8 5HD United Kingdom on 2019/10/08 to Firstvet Fox Court Gray's Inn Road London WC1X 8HN
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/01/31.
filed on: 15th, April 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/07.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2019
| incorporation
|
Free Download
(31 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2019/01/25
capital
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