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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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Robert Southall on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Ian Hatherly on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 16 Sharmans Cross Road Solihull B91 1RG England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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09 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2024 |
TM01 |
Termination of appointment of Himmat Rai as a director on 19 July 2024
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22 Jul 2024 |
TM02 |
Termination of appointment of Himmat Rai as a secretary on 19 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Sentinel House the Courtyard, Harris Business Park, Hanbury Road, Stoke Prior Bromsgrove B60 4DJ to 16 Sharmans Cross Road Solihull B91 1RG on 22 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Ian Hatherly as a director on 19 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr John Robert Southall as a director on 19 July 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2021
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
PSC02 |
Notification of Sentinel Safety Holdings Limited as a person with significant control on 31 May 2021
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12 Jan 2023 |
PSC07 |
Cessation of Himmat Rai as a person with significant control on 31 May 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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