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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05 Sep 2024 |
AP01 |
Appointment of Ms Quratulann Zaheer as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Christopher Brian Terrence Filby as a director on 31 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Michael Ellis as a director on 31 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeffreys Kristen Hampson as a director on 31 August 2024
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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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08 Apr 2024 |
AP01 |
Appointment of Mr James Robert Anthony Gordon as a director on 1 April 2024
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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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08 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Stead as a director on 31 March 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2024 |
AP01 |
Appointment of Christopher Brian Terrence Filby as a director on 8 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Jeffreys Kristen Hampson as a director on 30 March 2022
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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01 Apr 2021 |
PSC05 |
Change of details for Rentokil Initial (1896) Limited as a person with significant control on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 1 April 2021
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Daragh Patrick Feltrim Fagan on 17 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mrs Catherine Jane Stead on 17 December 2020
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