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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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
PSC02 |
Notification of Churches Fire Security Ltd as a person with significant control on 22 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Alan Gage as a person with significant control on 22 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Arthur Alan Chapman as a person with significant control on 22 July 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Unit 6 Seaview Ind Est Horden Peterlee County Durham SR8 4TQ to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 6 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Arthur Alan Chapman as a secretary on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Arthur Alan Chapman as a director on 22 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Alan Gage as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Susanne Jones as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David John Chennell as a director on 22 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Charlie Haynes as a director on 22 July 2024
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2018
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ANNOTATION
Clarification this form is a second filing of the SH06 registered on 09/11/2018
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18 Jul 2024 |
RP04AR01 |
Second filing of the annual return made up to 29 March 2014
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15 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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23 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 041985610008, created on 19 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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30 Mar 2023 |
PSC01 |
Notification of Alan Gage as a person with significant control on 28 March 2021
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30 Mar 2023 |
PSC01 |
Notification of Arthur Alan Chapman as a person with significant control on 26 March 2021
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29 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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