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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mark Andrew Benford as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Kenneth Krause as a director on 23 July 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Jeryl E Gahlhoff, Jr as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Steven Leavitt as a director on 28 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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05 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
AD01 |
Registered office address changed from C/O Fox Williams Llp, 5th Floor 10 Finsbury Square London EC2A 1AF England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 24 August 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.
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22 Nov 2022 |
AA01 |
Current accounting period shortened from 1 April 2023 to 31 December 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 1 April 2022
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 1 April 2022
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
PSC07 |
Cessation of John Rowan Dickson as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC02 |
Notification of Rollins Uk Holdings Ltd as a person with significant control on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of John Rowan Dickson as a director on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from The Grove Kenninghall Road Banham Norwich Norfolk NR16 2HE England to C/O Fox Williams Llp, 5th Floor 10 Finsbury Square London EC2A 1AF on 4 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Matthew Turek as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Steven Leavitt as a director on 1 April 2022
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