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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08 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from Serenity House Gate Lane Sutton Coldfield B73 5TR England to Unit 28 Falling Park Industrial Estate Park Lane Wolverhampton Eng WV10 9QB on 23 October 2023
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2022 |
PSC02 |
Notification of On Call Group Security Limited as a person with significant control on 24 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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01 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 May 2022 |
AD01 |
Registered office address changed from C/O Abacus Accountancy (Cornwall), Ltd Carnsmerry, Menefreda Way, St Minver Wadebridge PL27 6QL to Serenity House Gate Lane Sutton Coldfield B73 5TR on 27 May 2022
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27 May 2022 |
TM02 |
Termination of appointment of Brian Allan Gisbourne as a secretary on 24 May 2022
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27 May 2022 |
PSC07 |
Cessation of Timothy John Bramley as a person with significant control on 24 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Mark Colin Bennett as a director on 24 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Timothy John Bramley as a director on 24 May 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 31 October 2017
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10 Oct 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with no updates
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