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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23 Aug 2022 |
AP01 |
Appointment of Mr Mark Ayre as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Mark James Fenton as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Paul Denman as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Sarah Austin as a director on 19 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Paul Roger Austin as a director on 19 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Sharon Talbot as a secretary on 19 August 2022
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23 Aug 2022 |
PSC02 |
Notification of Adt Fire and Security Plc as a person with significant control on 19 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Sharon Jane Talbot as a person with significant control on 19 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 7-9 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England to Security House, the Summit Hanworth Road Sunbury-on-Thames TW16 5DB on 23 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Clive Russell Bennett Talbot as a person with significant control on 19 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Paul Austin as a person with significant control on 19 August 2022
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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16 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Paul Denman as a director on 1 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Greg Keith Wood as a director on 1 June 2021
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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30 Nov 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
AP01 |
Appointment of Mr Kevin Gerard Mcgee as a director on 1 April 2020
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