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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15 Nov 2024 |
AP03 |
Appointment of Mr Eliot Phillips Haynes as a secretary on 1 November 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Adam Dudek as a secretary on 30 September 2024
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13 May 2024 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on 13 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of David John Nash as a director on 1 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Darren Brough as a secretary on 1 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 1 August 2023
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10 Aug 2023 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 1 August 2023
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10 Aug 2023 |
PSC07 |
Cessation of David John Nash as a person with significant control on 1 August 2023
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10 Aug 2023 |
PSC02 |
Notification of Vergo Pest Management Ltd as a person with significant control on 1 August 2023
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12 Jun 2023 |
MR04 |
Satisfaction of charge 041728030002 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 041728030003 in full
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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05 May 2021 |
MR04 |
Satisfaction of charge 041728030001 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Darren John Brough as a director on 1 July 2020
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20 Mar 2020 |
MR01 |
Registration of charge 041728030003, created on 18 March 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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18 Mar 2020 |
MR01 |
Registration of charge 041728030002, created on 18 March 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD on 30 January 2020
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