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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20 Jan 2025 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2024 |
PSC02 |
Notification of Enigma Security Management Limited as a person with significant control on 30 August 2024
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12 Sep 2024 |
PSC07 |
Cessation of Adsec Holdings Limited as a person with significant control on 30 August 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
MR01 |
Registration of charge 036748100007, created on 30 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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03 Nov 2022 |
MR01 |
Registration of charge 036748100006, created on 3 November 2022
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02 Nov 2022 |
MR04 |
Satisfaction of charge 036748100004 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 036748100005, created on 3 August 2022
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 3 Coldbath Square London EC1R 5HL on 30 November 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Teresa Ann Barrett as a director on 25 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Mahendra Vekariya as a director on 17 August 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Glen William Webley as a director on 5 March 2021
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05 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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03 Mar 2021 |
AD01 |
Registered office address changed from Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 March 2021
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03 Mar 2021 |
AP03 |
Appointment of Mahendra Vekariya as a secretary on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Glen William Webley as a director on 26 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Ms Sonya Webley as a director on 26 February 2021
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