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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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 January 2024
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01 Feb 2024 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Terence Norman Roffey as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Kim Mary Frances Roffey as a person with significant control on 31 January 2024
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01 Feb 2024 |
PSC07 |
Cessation of Jeremy Spencer Wright as a person with significant control on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Richard Mark West as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Spencer Wright as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Darren Green as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 31 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 31 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Terence Norman Roffey as a director on 31 January 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Kim Mary Frances Roffey as a secretary on 31 January 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 9 Yeoman Court Ashford Road, Bearsted Maidstone Kent ME14 4nd to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 1 February 2024
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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