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 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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12 Aug 2023 |
MR01 |
Registration of charge 032232180010, created on 11 August 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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01 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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19 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 October 2021
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2022 |
AP01 |
Appointment of Mr Christopher Goode as a director on 26 January 2022
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17 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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23 Sep 2021 |
CS01 |
23/09/21 Statement of Capital gbp 314
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2021.
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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08 Jan 2021 |
AP03 |
Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr David Eric Foster as a director on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Darren Scott Gamage as a director on 5 January 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Robert David Forsyth as a director on 5 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Barry Abraham Stiefel as a director on 5 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Mark Colin Bennett as a director on 5 January 2021
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08 Jan 2021 |
PSC02 |
Notification of Kings Security Systems Limited as a person with significant control on 5 January 2021
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