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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31 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Paul Alan Lewis as a director on 15 November 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Darron William Cavanagh as a director on 31 March 2022
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01 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA
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06 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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20 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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17 Jul 2020 |
AD02 |
Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU to Unit 11, London Fashion Centre Fonthill Road London N4 3JH
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16 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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10 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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30 Jun 2020 |
AD01 |
Registered office address changed from Third Floor International Buildings 71 Kingsway London WC2B 6st England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 30 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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08 Mar 2019 |
CH01 |
Director's details changed for Mr Lee Jon Newman on 8 March 2019
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21 Jan 2019 |
PSC07 |
Cessation of Targaryen Security 1 S.A.R.L as a person with significant control on 6 April 2016
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21 Jan 2019 |
PSC07 |
Cessation of Tyrion Security Bidco Limited as a person with significant control on 6 April 2016
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21 Jan 2019 |
PSC07 |
Cessation of Tyrion Security Debtco Limited as a person with significant control on 6 April 2016
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