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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 October 2022
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28 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2005
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2022 |
AP01 |
Appointment of Mr Darren Green as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 31 October 2022
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31 Oct 2022 |
TM02 |
Termination of appointment of Vanessa Mary Quick as a secretary on 31 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Malcolm Robert Quick as a director on 31 October 2022
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31 Oct 2022 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
PSC07 |
Cessation of Malcolm Robert Quick as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 163 Fairview Avenue Gillingham Kent ME8 0PX to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 31 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
PSC07 |
Cessation of Malcolm Robert Quick as a person with significant control on 2 July 2016
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22 Jun 2022 |
PSC01 |
Notification of Malcolm Robert Quick as a person with significant control on 1 July 2016
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18 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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