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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23 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with 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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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 4 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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16 May 2023 |
PSC07 |
Cessation of Tropical Innovation Limited as a person with significant control on 31 March 2023
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16 May 2023 |
PSC02 |
Notification of Rentokil Initial Uk Limited 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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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 Ralph Rory Waterer 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 |
AP01 |
Appointment of Mr Ronan Greany as a director on 31 March 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Urban Planters Unit 5 Wyvols Court Farm 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 Ms Grace Elizabeth Harris as a director on 31 March 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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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 4 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2019
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29 Nov 2021 |
AA |
Micro company accounts made up to 4 March 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 4 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 4 March 2019
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10 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 4 March 2019
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