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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30 Sep 2024 |
TM02 |
Termination of appointment of Adam Dudek as a secretary on 30 September 2024
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29 Aug 2024 |
PSC07 |
Cessation of James Caleb Gale as a person with significant control on 20 August 2024
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29 Aug 2024 |
PSC02 |
Notification of Vergo Pest Management Ltd as a person with significant control on 20 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 20 August 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new classes of shares and share rights 17/12/2012
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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21 Aug 2024 |
CH03 |
Secretary's details changed for Mr Adam Dudek on 20 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 20 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of James Gale as a secretary on 20 August 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 075687260003 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 075687260001 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Feb 2024 |
MR04 |
Satisfaction of charge 075687260002 in full
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01 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from C/O Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road Uxbridge County (Optional) UB8 2FX United Kingdom to Andrews House 61 Wallingford Road Uxbridge Middlesex UB8 2RW on 25 October 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from Andrews House Wallingford Road Uxbridge UB8 2RW England to C/O Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road Uxbridge County (Optional) UB8 2FX on 5 January 2022
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26 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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