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 Jerry Gahlhoff Jr. 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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12 Aug 2024 |
TM01 |
Termination of appointment of Penelope Jane Gadd as a director on 23 July 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Penelope Jane Gadd as a secretary on 23 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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26 Sep 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 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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26 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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08 Nov 2021 |
AA01 |
Current accounting period extended from 9 November 2021 to 31 December 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of director 26/08/2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Paul Edward Northen as a director on 27 July 2021
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 9 November 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 9 November 2020
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11 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 10 Finsbury Square, London, United Kingdom Finsbury Square London EC2A 1AF England to 10 Finsbury Square London EC2A 1AF on 11 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Laurence William Richards as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Kevan Hodson as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC02 |
Notification of Rollins Uk Holdings Ltd as a person with significant control on 9 November 2020
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