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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26 Sep 2024 |
AD01 |
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL England to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 26 September 2024
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20 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2023
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13 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
MR01 |
Registration of charge 028417960002, created on 16 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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18 Jul 2023 |
MR04 |
Satisfaction of charge 028417960001 in full
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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13 Apr 2023 |
AD01 |
Registered office address changed from 6 Oundle Road Chesterton Peterborough PE7 3UA England to 6 North Street Oundle Peterborough PE8 4AL on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from C/O Securi-Plex Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG England to 6 Oundle Road Chesterton Peterborough PE7 3UA on 13 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Matthew John Tolkien as a director on 10 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Businesswatch Uk Holdings Limited as a person with significant control on 10 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Kristian Jean Debry as a director on 10 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Edward Wakerley as a director on 10 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Armored Holdings Ltd as a person with significant control on 10 March 2023
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21 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Alexander Petrovic as a director on 21 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Edward Wakerley as a director on 1 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Matthew John Tolkien as a director on 1 June 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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21 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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