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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 May 2024
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Richard Mark West as a director on 31 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Margetson Holdings Limited as a person with significant control on 31 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Michael Lawrence Dowling as a director on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of John Anthony Finegan as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 3 June 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of Michael Lawrence Dowling as a secretary on 31 May 2024
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03 May 2024 |
SH08 |
Change of share class name or designation
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17 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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17 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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05 Mar 2024 |
CH01 |
Director's details changed for Mr John Anthony Finegan on 4 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Lawrence Dowling on 4 March 2024
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05 Mar 2024 |
CH03 |
Secretary's details changed for Michael Lawrence Dowling on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 4 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
PSC07 |
Cessation of John Anthony Finegan as a person with significant control on 10 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Margetson Holdings Limited as a person with significant control on 10 November 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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