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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Craig Anthony Evans on 1 January 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Hawthorn House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Unit 8 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 7 June 2023
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16 Jan 2023 |
MR01 |
Registration of charge 037872440002, created on 16 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
PSC02 |
Notification of Norland Immix, Inc. as a person with significant control on 3 February 2021
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04 Feb 2021 |
PSC07 |
Cessation of E-Surveillance Limited as a person with significant control on 3 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Stephen William Harrison as a director on 3 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Graham George Johnson as a director on 3 February 2021
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-02-19
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11 Feb 2020 |
CONNOT |
Change of name notice
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen William Harrison on 24 September 2018
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