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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06 Nov 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 4 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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20 Jun 2024 |
PSC05 |
Change of details for Kidde Uk as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 20 June 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2023 |
AD01 |
Registered office address changed from Ash House 1st Floor Littleton Road Ashford Middlesex TW15 1TZ England to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 29 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ England to Ash House 1st Floor Littleton Road Ashford Middlesex TW15 1TZ on 29 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Christian Bruno Jean Idczak as a director on 7 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Simon Derrick Boniface as a director on 7 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr John Anthony Robinson as a director on 7 February 2023
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22 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Christian Bruno Jean Idczak as a director on 3 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 3 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Robert John Sloss as a secretary on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Craig Alexander Forbes as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Anthony Brennan as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Chubb Management Services Limited as a director on 3 January 2022
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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