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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22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
AP03 |
Appointment of Ms. Sarah Ogden as a secretary on 29 February 2024
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18 Mar 2024 |
TM02 |
Termination of appointment of Paula Mary Cassidy as a secretary on 29 February 2024
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
PSC01 |
Notification of John Derek Stanley as a person with significant control on 12 July 2023
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12 Jul 2023 |
PSC01 |
Notification of Christopher John Crampton as a person with significant control on 12 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Allegion Investments (Uk) Limited as a person with significant control on 12 July 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
CC04 |
Statement of company's objects
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AP03 |
Appointment of Ms. Paula Mary Cassidy as a secretary on 22 June 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Maria Lucena Gomez as a secretary on 22 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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