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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Dec 2023 |
TM01 |
Termination of appointment of Lorna Hayes as a director on 23 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Simon John Mcgregor Burns as a director on 23 November 2023
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Kempton Park House Kempton Park House 17-19 Park Road Sunbury-on-Thames Middlesex TW16 5BX to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Charlie Haynes as a director on 17 November 2021
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01 Dec 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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01 Dec 2021 |
AP01 |
Appointment of Miss Lorna Hayes as a director on 17 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr Simon Burns as a director on 17 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Mr David Chennell as a director on 17 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Hugh John Murray as a director on 17 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Graham Paul Hewitt as a director on 17 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Juliet Helen Murray as a secretary on 17 November 2021
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26 Nov 2021 |
PSC05 |
Change of details for Churches Fire Security Limited as a person with significant control on 17 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Churches Fire Security Limited as a person with significant control on 17 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Churches Fire Security Limited as a person with significant control on 17 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Knighthood International Limited as a person with significant control on 17 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Kempton Park House, 17/19 Park Road Sunbury on Thames Middlesex TW16 5BX to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 22 November 2021
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08 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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