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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18 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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10 Jun 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 3 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 3 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Michael John Fitchett as a director on 3 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Safety House Lodge Road Hanborough Business Park Long Hanborough, Witney Oxon OX29 8LJ England to 14 Clarendon Street Nottingham NG1 5HQ on 9 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 3 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 3 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Diane Fitchett as a person with significant control on 3 June 2021
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09 Jun 2021 |
PSC07 |
Cessation of Michael John Fitchett as a person with significant control on 3 June 2021
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09 Jun 2021 |
PSC02 |
Notification of Secure Bidco Limited as a person with significant control on 3 June 2021
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09 Jun 2021 |
TM02 |
Termination of appointment of Heidi Austin as a secretary on 3 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Diane Fitchett as a director on 3 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Fitchett on 30 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mr Michael John Fitchett as a person with significant control on 30 January 2020
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31 Jan 2020 |
CH01 |
Director's details changed for Mrs Diane Fitchett on 30 January 2020
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31 Jan 2020 |
PSC04 |
Change of details for Mrs Diane Fitchett as a person with significant control on 30 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Michael John Fitchett on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mrs Diane Fitchett on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Jonathan Charles Austin on 22 January 2020
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22 Jan 2020 |
CH01 |
Director's details changed for Mrs Heidi Austin on 22 January 2020
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