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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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02 Mar 2024 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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16 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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16 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
PSC07 |
Cessation of John Joseph Chantler as a person with significant control on 5 July 2022
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06 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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06 Jul 2022 |
AD01 |
Registered office address changed from 6 South Parade Salisbury Road Totton Hampshire SO40 3PY to Unit 7 & 8 Fulcrum 4 Whiteley Fareham PO15 7FT on 6 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Stronghold Trading Group Ltd as a person with significant control on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of April May Chantler as a director on 5 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of John Joseph Chantler as a director on 5 July 2022
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06 Jul 2022 |
TM02 |
Termination of appointment of April May Chantler as a secretary on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Roberto Michele Fiorentino as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Teodora Angelova Andreeva as a director on 5 July 2022
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12 Jun 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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