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 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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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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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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21 Jun 2023 |
PSC07 |
Cessation of Ralph Rory Waterer as a person with significant control on 31 March 2023
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21 Jun 2023 |
PSC07 |
Cessation of Ralph Rory Waterer as a person with significant control on 31 March 2023
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21 Jun 2023 |
PSC07 |
Cessation of Caroline Jane Waterer as a person with significant control on 31 March 2023
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02 May 2023 |
AP03 |
Appointment of Ms Catherine Stead as a secretary on 31 March 2023
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19 Apr 2023 |
PSC02 |
Notification of Rentokil Initial Uk Limited as a person with significant control on 31 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Natalie Louise Charman as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Caroline Jane Waterer as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tina June Mault as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Terry David Coutts as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Ralph Rory Waterer as a director on 31 March 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Roy Gordon Cowley as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Ronan Greany as a director on 31 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Ms Grace Elizabeth Harris as a director on 31 March 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Wyvols Court Farm Basingstoke Road Swallowfield Reading Berkshire RG7 1WY to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Phillip Paul Wood as a director on 31 March 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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