Date | Document Type | Document Description |
---|
2024-10-18 | | Audit exemption statement of guarantee by parent company for period ending 31/12/23 |
2024-10-18 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 |
2024-10-18 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 |
2024-10-18 | | Audit exemption subsidiary accounts made up to 2023-12-31 |
2024-04-08 | | Termination of appointment of Catherine Stead on 2024-03-31 |
2024-04-08 | | Appointment of Mr James Robert Anthony Gordon as company secretary on 2024-04-01 |
2024-03-28 | | CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES |
2023-09-26 | | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
2023-09-26 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
2023-09-26 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
2023-09-26 | | Audit exemption subsidiary accounts made up to 2022-12-31 |
2023-04-11 | | CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES |
2022-10-05 | | Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 |
2022-10-05 | CH01 | Director's details changed for Ms Grace Elizabeth Harris on 2022-09-12 |
2022-10-04 | | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-10-04 | | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-10-04 | | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-10-04 | | Audit exemption subsidiary accounts made up to 2021-12-31 |
2022-10-04 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
2022-10-04 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
2022-10-04 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
2022-05-26 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES |
2021-07-22 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
2021-07-22 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
2021-07-22 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
2021-05-10 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES |
2021-04-01 | AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB England |
2021-02-15 | CH01 | Director's details changed for Ms Grace Elizabeth Harris on 2021-02-12 |
2020-12-18 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE STEAD on 2020-12-17 |
2020-12-17 | CH01 | Director's details changed for Mr Phillip Paul Wood on 2020-12-17 |
2020-10-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREYS KRISTEN HAMPSON |
2020-08-26 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
2020-08-26 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
2020-08-26 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
2020-08-10 | AP01 | DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS |
2020-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
2020-03-19 | AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 |
2020-01-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM Lodge Farm Lower South Park Road South Godstone Surrey RH9 8LF |
2020-01-07 | PSC02 | Notification of Rentokil Initial Uk Limited as a person with significant control on 2019-12-31 |
2020-01-07 | PSC07 | CESSATION OF STEPHEN THOMAS BOHILLS AS A PERSON OF SIGNIFICANT CONTROL |
2020-01-07 | AP01 | DIRECTOR APPOINTED MR PHILLIP PAUL WOOD |
2020-01-07 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH PATRICK FELTRIM FAGAN |
2020-01-07 | AP03 | Appointment of Ms Catherine Stead as company secretary on 2019-12-31 |
2020-01-07 | TM02 | Termination of appointment of Deborah Louise Bohills on 2019-12-31 |
2019-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES |
2018-05-03 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES |
2017-06-22 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2017-05-04 | LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10 |
2017-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
2016-06-16 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-12 | LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 10 |
2016-05-12 | AR01 | 23/04/16 ANNUAL RETURN FULL LIST |
2015-06-11 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-05 | LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10 |
2015-05-05 | AR01 | 23/04/15 ANNUAL RETURN FULL LIST |
2014-06-26 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-01 | LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10 |
2014-05-01 | AR01 | 23/04/14 ANNUAL RETURN FULL LIST |
2013-07-11 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-02 | AR01 | 23/04/13 ANNUAL RETURN FULL LIST |
2012-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/12 FROM Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ England |
2012-06-29 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-03 | AR01 | 23/04/12 ANNUAL RETURN FULL LIST |
2012-05-03 | CH01 | Director's details changed for Stephen Thomas Bohills on 2011-06-13 |
2012-05-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/05/12 FROM Berkley House 18 Station Road East Grinstead West Sussex RH19 1DJ |
2012-05-03 | CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE BOHILLS on 2011-06-13 |
2011-06-30 | AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/06/11 FROM 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom |
2011-04-26 | AR01 | 23/04/11 ANNUAL RETURN FULL LIST |
2010-06-16 | AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-04-27 | AR01 | 23/04/10 ANNUAL RETURN FULL LIST |
2010-04-23 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE BOHILLS / 26/02/2010 |
2010-04-23 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS BOHILLS / 26/02/2010 |
2009-07-29 | AA | 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-28 | 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
2008-10-03 | 287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
2008-05-06 | 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
2008-04-25 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOHILLS / 20/04/2008 |
2007-11-06 | 225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
2007-11-06 | 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
SILVERGLADE, CHESTNUT WALK
EAST GRINSTEAD
SUSSEX
RH19 2LB |
2007-11-06 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-04-24 | 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
2006-04-23 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |