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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29 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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16 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 May 2024 |
TM01 |
Termination of appointment of Dharmesh Parekh as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Martin Mcgowan-Scanlon as a director on 8 May 2024
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
AD01 |
Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Profile Security Services Limited as a person with significant control on 19 October 2022
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Dharmesh Parekh on 5 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Martin Mcgowan-Scanlon on 5 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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12 Dec 2023 |
AP03 |
Appointment of Mrs Laura Clare Ryan as a secretary on 5 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Dharmesh Parekh as a secretary on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Alistair Anthony James Lionel Troughton as a director on 5 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Andrew Prendergast as a director on 5 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Sean Fisher as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Steven Scott Moore as a director on 5 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 5 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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