CREATURE COMFORTS PETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/07/259 July 2025 | Resolutions |
| 25/03/2525 March 2025 | Memorandum and Articles of Association |
| 25/03/2525 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2025-03-19 |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 04/03/254 March 2025 | Registration of charge 144313460001, created on 2025-02-28 |
| 10/01/2510 January 2025 | Statement of capital following an allotment of shares on 2024-10-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-10-10 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-02-02 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2023-07-20 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2023-01-25 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2023-10-19 |
| 17/12/2417 December 2024 | Second filing of Confirmation Statement dated 2023-10-31 |
| 06/12/246 December 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2024-10-10 |
| 06/12/246 December 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2023-01-25 |
| 06/12/246 December 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2024-02-02 |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 15/11/2315 November 2023 | Second filing for the appointment of Mr Alvaro Alvarez Del Rio as a director |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 04/10/234 October 2023 | Appointment of Mr Russell Welsh as a director on 2023-09-21 |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/05/2317 May 2023 | Appointment of Mr Alon Lifshitz as a director on 2023-05-09 |
| 20/04/2320 April 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-04-20 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Sub-division of shares on 2023-01-25 |
| 13/02/2313 February 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of Mr Alvaro Alvarez Del Rio as a director on 2023-01-25 |
| 20/10/2220 October 2022 | Incorporation |
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