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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27 Dec 2024 |
TM01 |
Termination of appointment of Liam Mark Kelly as a director on 23 December 2024
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16 Nov 2024 |
MR04 |
Satisfaction of charge 015408570027 in full
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12 Sep 2024 |
MR01 |
Registration of charge 015408570038, created on 3 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Liam Mark Kelly on 3 July 2023
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 015408570037, created on 8 August 2024
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07 Jun 2024 |
MR01 |
Registration of charge 015408570035, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 015408570036, created on 22 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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07 May 2024 |
PSC02 |
Notification of G4S Limited as a person with significant control on 26 October 2016
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07 May 2024 |
PSC07 |
Cessation of G4S Security Holdings De Gmbh as a person with significant control on 26 October 2016
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23 Feb 2024 |
MR01 |
Registration of charge 015408570034, created on 16 February 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Nov 2023 |
PSC05 |
Change of details for G4S Security Holdings De Gmbh as a person with significant control on 26 October 2016
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02 Nov 2023 |
PSC05 |
Change of details for G4S Security Holdings De Gmbh as a person with significant control on 26 October 2016
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09 Oct 2023 |
MR01 |
Registration of charge 015408570032, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 015408570033, created on 4 October 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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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
AP01 |
Appointment of Mr Jonathan David Allen as a director on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Charles William Burbridge as a director on 6 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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03 May 2022 |
MR01 |
Registration of charge 015408570031, created on 21 April 2022
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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