CREATURE COMFORTS PETS LIMITED
Company number 14431346 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page | View document |
| 30 Jun 2026 | Memorandum and Articles of Association · 46 pages | View document |
| 18 Jun 2026 | Resolutions · 1 page | View document |
| 5 Jun 2026 | Appointment of Mrs Yanhuan Wang as a director on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Termination of appointment of Alvaro Alvarez Del Rio as a director on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 4 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Alvaro Alvarez Del Rio on 2026-04-24 · 2 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 4 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 4 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 10 pages | View document |
| 29 Oct 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 27 Oct 2025 | Resolutions · 1 page | View document |
| 20 Oct 2025 | Change of details for Mr Daniel Attia as a person with significant control on 2023-12-31 · 2 pages | View document |
| 17 Oct 2025 | Director's details changed for Mr Daniel Attia on 2023-12-31 · 2 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Jul 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Resolutions · 1 page | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 18 Mar 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 4 Mar 2025 | Registration of charge 144313460001, created on 2025-02-28 · 52 pages | View document |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2024-10-09 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Statement of capital following an allotment of shares on 2024-10-10 · 5 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-02-02 · 4 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2023-07-20 · 4 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2023-01-25 · 4 pages | View document |
| 17 Dec 2024 | Second filing of Confirmation Statement dated 2023-10-19 · 9 pages | View document |
| 17 Dec 2024 | Second filing of Confirmation Statement dated 2023-10-31 · 9 pages | View document |
| 6 Dec 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2024-02-02 · 2 pages | View document |
| 6 Dec 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2023-01-25 · 2 pages | View document |
| 6 Dec 2024 | Change of details for Mr Daniel Attia as a person with significant control on 2024-10-10 · 2 pages | View document |
| 2 Dec 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Dec 2024 | Resolutions · 9 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 9 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Mar 2024 | Memorandum and Articles of Association · 43 pages | View document |
| 9 Mar 2024 | Resolutions | View document |
| 9 Mar 2024 | Resolutions · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 15 Nov 2023 | Second filing for the appointment of Mr Alvaro Alvarez Del Rio as a director · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-31 with updates · 6 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 6 pages | View document |
| 4 Oct 2023 | Appointment of Mr Russell Welsh as a director on 2023-09-21 · 2 pages | View document |
| 17 Jul 2023 | Resolutions · 3 pages | View document |
| 17 Jul 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 17 Jul 2023 | Resolutions | View document |
| 17 May 2023 | Appointment of Mr Alon Lifshitz as a director on 2023-05-09 · 2 pages | View document |
| 20 Apr 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 · 1 page | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Sub-division of shares on 2023-01-25 · 4 pages | View document |
| 13 Feb 2023 | Resolutions · 3 pages | View document |
| 13 Feb 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 7 Feb 2023 | Appointment of Mr Alvaro Alvarez Del Rio as a director on 2023-01-25 · 2 pages | View document |
| 20 Oct 2022 | Incorporation · 24 pages | View document |