2022-03-25 |
Termination of appointment of director |
Termination of appointment of Deirdre Burns as a director on 2022-03-12 |
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details |
2022-03-24 |
Annual Accounts |
Total exemption full accounts made up to 2021-07-18 |
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details |
2022-02-28 |
Confirmation Statement |
Confirmation statement made on 2022-02-12 with updates |
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details |
2022-02-04 |
Termination of appointment of director |
Termination of appointment of Kevin Lance Morris as a director on 2022-02-01 |
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details |
2022-02-04 |
Termination of appointment of secretary |
Termination of appointment of Arnold Stephen Levy as a secretary on 2022-02-01 |
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details |
2022-02-04 |
Appointment of director |
Appointment of Mr Bart Frits Borms as a director on 2022-02-01 |
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details |
2022-02-04 |
Appointment of secretary |
Appointment of Mr Bart Borms as a secretary on 2022-02-01 |
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details |
2022-02-04 |
Termination of appointment of director |
Termination of appointment of John William Hampden Smithers as a director on 2022-02-01 |
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details |
2022-02-04 |
Termination of appointment of director |
Termination of appointment of Arnold Stephen Levy as a director on 2022-02-01 |
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details |
2022-02-04 |
Appointment of director |
Appointment of Mrs Deirdre Burns as a director on 2022-02-01 |
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details |
2021-07-23 |
Change of accounting reference date |
Previous accounting period extended from 2021-03-31 to 2021-07-18 |
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details |
2021-07-23 |
Termination of appointment of director |
Termination of appointment of Julie Isa Henfrey as a director on 2021-07-19 |
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details |
2021-07-23 |
Appointment of secretary |
Appointment of Mr Arnold Stephen Levy as a secretary on 2021-07-19 |
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details |
2021-07-23 |
Appointment of director |
Appointment of Mr John William Hampden Smithers as a director on 2021-07-19 |
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details |
2021-07-23 |
Termination of appointment of director |
Termination of appointment of Andrew Mark Henfrey as a director on 2021-07-19 |
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details |
2021-07-23 |
Termination of appointment of secretary |
Termination of appointment of Julie Isa Henfrey as a secretary on 2021-07-19 |
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details |
2021-07-23 |
Appointment of director |
Appointment of Mr Kevin Lance Morris as a director on 2021-07-18 |
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details |
2021-07-23 |
Give notice of relevant legal entity with significant control |
Notification of Medivet Group Limited as a person with significant control on 2021-07-19 |
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details |
2021-07-23 |
Change of registered office address |
Registered office address changed from Unit 7 Concord House Speculation Place Washington NE37 2AS to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-07-23 |
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details |
2021-07-23 |
Give notice ceasing to be an individual person with significant control |
Cessation of Julie Isa Henfrey as a person with significant control on 2021-07-19 |
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details |