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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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Mark Walter as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Michael Statham as a director on 9 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Denise Anne Statham as a director on 9 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Christopher Summers-James as a director on 9 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Michael Statham as a secretary on 9 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Mark Walter as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Ultra Secure Holdings Limited as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Janette Walter as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Michael Statham as a person with significant control on 9 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Denise Anne Statham as a person with significant control on 9 March 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Janette Walter as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Denise Anne Statham as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Michael Statham as a person with significant control on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Walter on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Statham on 20 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Denise Anne Statham on 20 December 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC01 |
Notification of Janette Walter as a person with significant control on 1 March 2021
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22 Dec 2021 |
AP01 |
Appointment of Mrs Denise Anne Statham as a director on 1 March 2021
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