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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17 Jun 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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13 May 2024 |
CH03 |
Secretary's details changed for Michael John Currie on 13 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Beverley Edward John Dew as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Michael John Currie as a director on 3 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Lisa Nicole Arrowsmith as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Samuel George Keayes as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Ms Christina Cristiano as a director on 3 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Aaron Saak as a director on 3 May 2024
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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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15 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Lisa Nicole Arrowsmith as a director on 27 November 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Mar 2023 |
MR01 |
Registration of charge 019979540013, created on 28 February 2023
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01 Dec 2022 |
PSC02 |
Notification of Opsec Security Group Holdings (Europe) Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Opsec Security Group Limited as a person with significant control on 30 November 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jun 2022 |
MR04 |
Satisfaction of charge 019979540011 in full
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07 Apr 2022 |
MR01 |
Registration of charge 019979540012, created on 5 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Beverley Edward John Dew as a director on 21 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of David Andrew Bowden as a director on 8 June 2021
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