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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11 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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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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16 May 2023 |
PSC07 |
Cessation of Steven Ian Mcnicol as a person with significant control on 31 March 2023
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16 May 2023 |
PSC07 |
Cessation of Heather Gaye Mcnicol 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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25 Apr 2023 |
TM01 |
Termination of appointment of Duncan Paul Newman as a director on 31 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Lucy Jane Newman as a director on 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Lucy Jane Newman as a director on 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Duncan Paul Newman as a director on 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Steven Ian Mcnicol as a director on 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Heather Gaye Mcnicol as a director on 31 March 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Heather Gaye Mcnicol 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 |
AD01 |
Registered office address changed from Manor Cottage 46 Church Street Cogenhoe Northampton Northants NN7 1LS to Compass House Manor Royal Crawley West Sussex RH10 9PY on 13 April 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 Phillip Paul Wood 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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28 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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