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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14 Jan 2022 |
TM02 |
Termination of appointment of Vivien Patricia Bowles as a secretary on 15 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Christopher Stott as a director on 15 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 15 December 2021
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14 Jan 2022 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 15 December 2021
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14 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Ezzard Antonio Lee on 14 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Mr Ezzard Antonio Lee as a person with significant control on 14 October 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Ezzard Antonio Lee on 26 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Andrew Wayne Lee on 26 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Jacqueline Crowson on 26 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Ms Vivien Patricia Bowles on 26 August 2021
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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22 Dec 2020 |
PSC04 |
Change of details for Mr Ezzard Antonio Lee as a person with significant control on 20 December 2019
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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27 Dec 2019 |
PSC04 |
Change of details for Mr Ezzard Antonio Lee as a person with significant control on 20 December 2018
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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27 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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06 Aug 2018 |
PSC04 |
Change of details for Mr Ezzard Antonio Lee as a person with significant control on 6 August 2018
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18 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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01 Nov 2017 |
AD01 |
Registered office address changed from C/O Helen Nicolas Accounting Solutions Limited Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN England to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017
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