Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AP03 |
Appointment of Mr James Robert Anthony Gordon as a secretary on 1 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Catherine Stead as a secretary on 31 March 2024
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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02 May 2023 |
AP03 |
Appointment of Ms Catherine Stead as a secretary on 31 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Rory Waterer as a person with significant control on 31 March 2023
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19 Apr 2023 |
PSC07 |
Cessation of Thomas William Palfreyman as a person with significant control on 31 March 2023
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19 Apr 2023 |
PSC02 |
Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Natalie Louise Charman as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Rory Waterer as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Thomas William Palfreyman as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Duncan Paul Newman as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of David Neil Gouldney as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Alan Gerald Page as a director on 31 March 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from The Forge Bristol Road Rooksbridge Axbridge BS26 2TT England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Ronan Greany as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Phillip Paul Wood as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 October 2021
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26 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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