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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23 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2024 |
MR01 |
Registration of charge 082730810004, created on 7 May 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Jan 2024 |
MR04 |
Satisfaction of charge 082730810002 in full
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30 Jan 2024 |
MR04 |
Satisfaction of charge 082730810003 in full
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 March 2023
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17 Apr 2023 |
AP03 |
Appointment of Mr Adam Dudek as a secretary on 6 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr James Henry John Gilding as a director on 6 April 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of John James Somner as a director on 6 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Vergo Pest Management Ltd as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of John James Somner as a person with significant control on 6 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Charles Edward Henry Somner as a person with significant control on 6 April 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Abigail Jane Somner as a director on 2 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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09 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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06 Dec 2021 |
MR01 |
Registration of charge 082730810003, created on 3 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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23 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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27 Feb 2020 |
SH19 |
Statement of capital on 27 February 2020
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