Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
17 May 2024 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Communication Security Group, Inc. as a person with significant control on 8 November 2022
|
|
|
16 Jan 2024 |
PSC01 |
Notification of Harvey Boulter as a person with significant control on 8 November 2022
|
|
|
16 Jan 2024 |
CH01 |
Director's details changed for Mary Grace Bacsa on 15 January 2024
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Nov 2022 |
PSC02 |
Notification of Communication Security Group, Inc. as a person with significant control on 8 November 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Harvey Eric Boulter as a person with significant control on 8 November 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Michael Lampe as a director on 30 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Sardor Akhmedov as a director on 10 August 2022
|
|
|
08 Mar 2022 |
TM01 |
Termination of appointment of Harvey Eric Boulter as a director on 8 March 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Sardor Akhmedov as a director on 1 March 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Mary Grace Bacsa as a director on 1 March 2022
|
|
|
08 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Paul Martin Parke as a director on 13 October 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr. Paul Martin Parke as a director on 1 October 2021
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Mr. Michael Lampe as a director on 1 October 2021
|
|
|
12 Oct 2021 |
TM01 |
Termination of appointment of Adam Andrew Such as a director on 1 October 2021
|
|
|
09 May 2021 |
AP01 |
Appointment of Mr. Adam Andrew Such as a director on 26 April 2021
|
|
|
09 May 2021 |
CH01 |
Director's details changed for Mr Harvey Eric Boulter on 8 May 2021
|
|