Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
06 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
12 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
|
|
|
07 Mar 2019 |
TM01 |
Termination of appointment of Sebastian Jake Finch Morely as a director on 7 March 2019
|
|
|
11 Feb 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
|
|
|
11 Feb 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
|
|
|
11 Feb 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
|
|
|
11 Feb 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
|
|
|
05 Feb 2019 |
TM01 |
Termination of appointment of Mark Whettingsteel as a director on 5 February 2019
|
|
|
05 Feb 2019 |
TM01 |
Termination of appointment of Natalie Sarah Fiorentino as a director on 5 February 2019
|
|
|
05 Feb 2019 |
TM02 |
Termination of appointment of Natalie Sarah Fiorentino as a secretary on 5 February 2019
|
|
|
07 Sep 2018 |
AD01 |
Registered office address changed from Unit 6 Fulcrum 4 Solent Way Whiteley Fareham Hampshire PO15 7FT to Unit 7 & 8, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 7 September 2018
|
|
|
01 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
|
|
|
01 May 2018 |
PSC02 |
Notification of Croma Security Solutions Group Plc as a person with significant control on 1 May 2016
|
|
|
07 Feb 2018 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2017
|
|
|
07 Feb 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/17
|
|
|
07 Feb 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/17
|
|