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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Langshaw on 25 July 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Terence James Hailes on 25 June 2021
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Dec 2022 |
PSC07 |
Cessation of Richard Langshaw as a person with significant control on 23 December 2021
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20 Dec 2022 |
PSC02 |
Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 23 December 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Dec 2020 |
MR04 |
Satisfaction of charge 032931400001 in full
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2019
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07 Jul 2020 |
TM01 |
Termination of appointment of Stephen Christopher Neville as a director on 2 January 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Justin Paul Cooper as a director on 1 September 2019
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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04 Sep 2018 |
AD01 |
Registered office address changed from Unit 16 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP England to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 4 September 2018
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22 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 17 December 2017 with no updates
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01 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-06-13
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