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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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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15 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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15 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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15 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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15 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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17 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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22 Dec 2022 |
PSC07 |
Cessation of Michael Dunne as a person with significant control on 19 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Kirsty Jane Dunne as a person with significant control on 19 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Kirsty Jane Dunne as a director on 19 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Michael Dunne as a director on 19 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Kirsty Jane Dunne as a secretary on 19 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Joe William Johnston as a director on 19 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Teodora Angelova Andreeva as a director on 19 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Roberto Michele Fiorentino as a director on 19 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from 50B Bolton Street (Rear) Bury Lancashire BL9 0LL to Unit 7 & 8, Fulcrum 4 Solent Way Solent Way Whiteley Fareham PO15 7FT on 22 December 2022
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09 Dec 2022 |
PSC05 |
Change of details for The Safecell Security Group Limited as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Michael Dunne as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 9 December 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Michael Dunne as a person with significant control on 1 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mrs Kirsty Jane Dunne as a person with significant control on 1 November 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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21 Oct 2021 |
PSC01 |
Notification of Michael Dunne as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC01 |
Notification of Kirsty Jane Dunne as a person with significant control on 21 October 2021
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