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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17 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2024 |
AP03 |
Appointment of Mr Eliot Phillip 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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 5 January 2024 to 4 January 2024
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17 Apr 2024 |
PSC07 |
Cessation of Brian Downard as a person with significant control on 12 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Vergo Pest Management Ltd as a person with significant control on 12 April 2024
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17 Apr 2024 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 12 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 12 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 6 January 2023 to 5 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2022 |
AA01 |
Previous accounting period shortened from 7 January 2022 to 6 January 2022
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23 Sep 2022 |
AA01 |
Previous accounting period extended from 24 December 2021 to 7 January 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Brian Downard on 2 February 2022
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 25 December 2020 to 24 December 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 26 December 2020 to 25 December 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 27 December 2019 to 26 December 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from Unit 12a, Watford Enterprise Park 25 Greenhill Crescent Watford Hertfordshire WD18 8XU to Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 23 October 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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