Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
27 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of John Shipman as a person with significant control on 18 March 2024
|
|
|
18 Mar 2024 |
PSC02 |
Notification of Carter Security Limited as a person with significant control on 18 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of John Shipman as a director on 18 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Holly Imogen Jane Hayhow as a director on 18 March 2024
|
|
|
18 Mar 2024 |
TM02 |
Termination of appointment of Holly Imogen Jane Hayhow as a secretary on 18 March 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Unit 14 Saffron Court Southfields Business Park Basildon SS15 6SS on 18 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Danny Cosker as a director on 18 March 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
|
|
|
08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2023
|
|
|
08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2022
|
|
|
08 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2021
|
|
|
25 Oct 2023 |
CS01 |
25/10/23 Statement of Capital gbp 400
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
|
|
|
07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/11/2023.
|
|
|
15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|