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 Nov 2024 |
MR04 |
Satisfaction of charge 010460190002 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 010460190013, created on 3 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 010460190012, created on 8 August 2024
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07 Jun 2024 |
MR01 |
Registration of charge 010460190010, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 010460190011, created on 22 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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21 Feb 2024 |
MR01 |
Registration of charge 010460190009, created on 16 February 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Andrew Robert Lane as a director on 7 December 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
MR01 |
Registration of charge 010460190007, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 010460190008, created on 4 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Timothy Kendall on 3 October 2023
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04 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Timothy Kendall as a director
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14 Jul 2023 |
PSC05 |
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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27 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 46 Gillingham Street London SW1V 1HU on 27 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Timothy Kendall as a director on 25 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 04/09/2023.
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18 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
AP01 |
Appointment of Ms Helen Graham as a director on 3 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Oliver Keck as a director on 3 August 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Fiona Walters as a director on 22 June 2022
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29 Apr 2022 |
AP01 |
Appointment of Mr Andrew Robert Lane as a director on 28 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of John Michael Jago as a director on 28 April 2022
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