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Company number 04722711

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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)
22 May 2024	AP01	Appointment of Mr Alfred Morris Davis as a director on 30 April 2024	View PDF Appointment of Mr Alfred Morris Davis as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024	View PDF Termination of appointment of Navjot Pandohar Rayet as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	TM01	Termination of appointment of Shaun Miller as a director on 17 February 2023	View PDF Termination of appointment of Shaun Miller as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023	View PDF Appointment of Ms Navjot Pandohar Rayet as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Mar 2023	AP01	Appointment of Mr Ben Howard as a director on 17 February 2023	View PDF Appointment of Mr Ben Howard as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MR04	Satisfaction of charge 047227110001 in full	View PDF Satisfaction of charge 047227110001 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC02	Notification of Orbis Protect Limited as a person with significant control on 17 February 2023	View PDF Notification of Orbis Protect Limited as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Merill Services Limited as a person with significant control on 17 February 2023	View PDF Cessation of Merill Services Limited as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AD01	Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023	View PDF Registered office address changed from Southdownview Works 12 Southdownview Road Worthing West Sussex BN14 8NZ United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jul 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2020	TM01	Termination of appointment of Derek John Tyrrell as a director on 23 November 2020	View PDF Termination of appointment of Derek John Tyrrell as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Oct 2019	CH01	Director's details changed for Mr Shaun Miller on 14 October 2019	View PDF Director's details changed for Mr Shaun Miller on 14 October 2019 - link opens in a new window - 2 pages (2 pages)

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