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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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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28 Jun 2021 |
MR01 |
Registration of charge 017787990001, created on 21 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Lindsay Stuart Russell as a director on 28 May 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 28 May 2021
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04 Jun 2021 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 28 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Madeleine Philippa Jane Russell as a person with significant control on 28 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Lindsay Stuart Russell as a person with significant control on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Madeleine Philippa Jane Russell as a director on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Steffan Niels Rygaard as a director on 28 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Feb 2019 |
PSC01 |
Notification of Madeleine Philippa Jane Russell as a person with significant control on 28 January 2019
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05 Feb 2019 |
TM01 |
Termination of appointment of Tony Laurence Macaulay as a director on 24 January 2019
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05 Feb 2019 |
PSC07 |
Cessation of Tony Laurence Macaulay as a person with significant control on 24 January 2019
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04 Feb 2019 |
AP01 |
Appointment of Mrs Madeleine Philippa Jane Russell as a director on 28 January 2019
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04 May 2018 |
AD01 |
Registered office address changed from 71 st Marks Road Bush Hill Park Enfield Middlesex EN1 1BJ to 826 Green Lanes London N21 2RT on 4 May 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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28 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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