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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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09 Aug 2024 |
AD01 |
Registered office address changed from 16 Old Queen Street Westminster London SW1H 9HP England to 14 Old Queen Street Westminster London SW1H 9HP on 9 August 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Wendy Moore on 1 June 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr John Moore on 1 June 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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25 Oct 2022 |
PSC02 |
Notification of Westminster Security Group Ltd as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of John Moore as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Wendy Moore as a person with significant control on 25 October 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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29 Mar 2022 |
PSC01 |
Notification of Wendy Moore as a person with significant control on 15 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mrs Wendy Moore as a director on 15 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Wendy Elizabeth Moore as a director on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Wendy Elizabeth Moore as a person with significant control on 28 February 2022
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr John Moore as a person with significant control on 15 April 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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12 Feb 2020 |
PSC01 |
Notification of Wendy Elizabeth Moore as a person with significant control on 15 November 2016
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Wendy Elizabeth Moore on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr John Moore on 12 February 2020
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