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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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
AP01 |
Appointment of Mr Kristian Johann Dales as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Mark Andrew Benford as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Kenneth Krause as a director on 23 July 2024
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12 Aug 2024 |
AP01 |
Appointment of Jerry Gahlhoff Jr. as a director on 23 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Steve Marv Leavitt as a director on 23 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 27 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
PSC07 |
Cessation of Rollins Inc. as a person with significant control on 17 March 2022
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22 Mar 2022 |
PSC02 |
Notification of Rollins Group Holdings Uk Limited as a person with significant control on 17 March 2022
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01 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Paul Edward Northen as a director on 27 July 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of John Wilson as a director on 27 July 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Matthew Turek as a director on 27 July 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Steve Marv Leavitt as a director on 27 July 2021
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20 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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27 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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