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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
MR01 |
Registration of charge 038927800013, created on 3 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 038927800012, created on 8 August 2024
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07 Jun 2024 |
MR01 |
Registration of charge 038927800010, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 038927800011, created on 22 May 2024
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23 Feb 2024 |
MR01 |
Registration of charge 038927800009, created on 16 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 038927800007, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 038927800008, created on 4 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
PSC05 |
Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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21 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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23 Jun 2022 |
AP01 |
Appointment of Mrs Fiona Walters as a director on 22 June 2022
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03 May 2022 |
MR01 |
Registration of charge 038927800006, created on 21 April 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Matthew John Ingham as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gawie Murray Nienaber as a director on 8 March 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Graham Austen Levinsohn as a director on 7 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2021 |
MR01 |
Registration of charge 038927800003, created on 20 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 038927800004, created on 20 October 2021
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