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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Sandra Kim Jones as a person with significant control on 5 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Nigel John Jones as a person with significant control on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Nigel John Jones as a director on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Phillip Paul Wood as a director on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Mark Vernon Stottor as a director on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Davies as a director on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Jamie Andrew Carraher as a director on 5 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Rentokil Initial Uk Ltd as a person with significant control on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Darren Lee Bone as a director on 5 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Nigel John Jones as a secretary on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Ms Grace Elizabeth Harris as a director on 5 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from 1 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ England to Compass House Manor Royal Crawley West Sussex RH10 9PY on 14 March 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 125196090001 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 125196090003 in full
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21 Aug 2023 |
MR04 |
Satisfaction of charge 125196090002 in full
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Aug 2023 |
MR01 |
Registration of charge 125196090003, created on 2 August 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Jun 2021 |
MR01 |
Registration of charge 125196090002, created on 21 June 2021
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24 May 2021 |
TM01 |
Termination of appointment of James Peter Sewell as a director on 10 May 2021
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