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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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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06 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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06 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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06 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 14 October 2023 to 30 June 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 14 October 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 14 October 2022
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2010
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2011
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2012
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2013
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2014
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2015
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17 Oct 2022 |
RP04AR01 |
Second filing of the annual return made up to 4 April 2016
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17 Oct 2022 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Darren Green as a director on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 15 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from , Unit 23 Metro Business Centre, Kangley Bridge Road, London, SE26 5BW, England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Richard Stanley Nash as a director on 15 October 2022
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