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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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Feb 2025 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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03 Jan 2025 |
AA |
Full accounts made up to 31 January 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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21 Nov 2023 |
MR01 |
Registration of charge 031615270006, created on 2 November 2023
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03 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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24 May 2023 |
TM01 |
Termination of appointment of Christopher John Bentley as a director on 24 May 2023
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14 Apr 2023 |
PSC02 |
Notification of Weststone Group Ltd as a person with significant control on 14 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of One Stop Cctv Ltd as a person with significant control on 14 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Mohammed Haris on 5 April 2023
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22 Mar 2023 |
MR01 |
Registration of charge 031615270005, created on 17 March 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Aug 2022 |
TM01 |
Termination of appointment of Lone Vestergaard Bentley as a director on 19 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
PSC02 |
Notification of One Stop Cctv Ltd as a person with significant control on 12 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of Christopher John Bentley as a person with significant control on 12 August 2022
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09 Aug 2022 |
PSC07 |
Cessation of Lone Vestergaard Bentley as a person with significant control on 8 August 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Lone Vestergaard Bentley as a secretary on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Haris as a director on 8 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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