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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21 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 May 2024 |
AP01 |
Appointment of Mr Jamie Alexander Hitchcock as a director on 22 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
PSC02 |
Notification of Marlowe Fire & Security Group Limited as a person with significant control on 6 April 2023
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09 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2023
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
AP01 |
Appointment of Mr Robert James Flinn as a director on 6 April 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Matthew James Allen as a secretary on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Adam Thomas Councell as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Peter Donovan as a director on 6 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Peter Mclaren as a director on 6 April 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Peter Donovan as a secretary on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Alexander Peter Dacre as a director on 6 April 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Unit 30 Thurrock Commercial Centre Juliette Way South Ockendon Essex RM15 4YG to 20 Grosvenor Place London SW1X 7HN on 11 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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