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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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09 Jul 2024 |
PSC05 |
Change of details for New Path Fire and Security Ltd as a person with significant control on 26 July 2021
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20 May 2024 |
AP01 |
Appointment of Mr Ray Behan as a director on 20 May 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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11 Oct 2023 |
AD01 |
Registered office address changed from 86 Security House, Goodwin Road London N9 0BJ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 11 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from 826 Green Lanes London N21 2RT England to 86 Security House, Goodwin Road London N9 0BJ on 11 September 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; facility agreement/debenture/investment guarantee 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company document/agreements/promotion of the company 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 017787990002, created on 24 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 017787990001 in full
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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13 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Christopher Stott as a director on 10 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Steffan Niels Rygaard as a director on 10 January 2022
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