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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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 25 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Vincenzo Genco as a person with significant control on 25 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Petra Genco as a person with significant control on 25 March 2024
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Allied House Abbot Close Byfleet West Byfleet Surrey KT14 7JN England to Unit 6 Woodside Road Eastleigh SO50 4ET on 3 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Christopher Stott as a director on 25 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 25 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Petra Genco as a secretary on 25 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 046358470001, created on 25 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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25 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Oct 2021 |
PSC01 |
Notification of Petra Genco as a person with significant control on 1 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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