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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01 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Mar 2024 |
AA01 |
Current accounting period shortened from 30 June 2023 to 28 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
AD02 |
Register inspection address has been changed from North House Fountain Street Morley Leeds LS27 7QZ England to Poole House Stonehall Common Kempsey Worcester WR5 3QG
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31 Mar 2023 |
PSC07 |
Cessation of Joshua Emanuel Green as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Stephen Black as a director on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Elizabeth Jane Emma Green as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Stephen Black as a person with significant control on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Miss Rebecca Marsden as a director on 31 March 2023
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31 Mar 2023 |
PSC01 |
Notification of Rebecca Marsden as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from North House Fountain Street Morley Leeds LS27 7QZ England to Poole House Stonehall Common Kempsey Worcester WR5 3QG on 31 March 2023
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17 Jan 2023 |
PSC01 |
Notification of Elizabeth Jane Emma Green as a person with significant control on 6 April 2016
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17 Jan 2023 |
PSC01 |
Notification of Joshua Emanuel Green as a person with significant control on 15 January 2018
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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03 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Safeguard Security Group Ltd Safeguard House Fountain Street Churwell Leeds West Yorkshire LS27 7QZ United Kingdom to North House Fountain Street Morley Leeds LS27 7QZ
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03 Oct 2019 |
AD01 |
Registered office address changed from Safeguard House Fountain Street Churwell Leeds West Yorkshire LS27 7QZ to North House Fountain Street Morley Leeds LS27 7QZ on 3 October 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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