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 Aug 2024 |
AA01 |
Previous accounting period shortened from 28 September 2024 to 30 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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23 May 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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06 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 28 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Darren Green as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Katherine Jane Bailey as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Clive Antony Bailey as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Katherine Jane Bailey as a secretary on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Katherine Jane Bailey as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC07 |
Cessation of Clive Antony Bailey as a person with significant control on 29 September 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from Unit 36, Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 2 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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16 Mar 2023 |
AD01 |
Registered office address changed from 87 High Road Ickenham Middlesex UB10 8LH to Unit 36, Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 16 March 2023
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 021861300001 in full
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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