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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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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10 Apr 2024 |
TM01 |
Termination of appointment of Stephen John Mollard as a director on 9 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of a director
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07 Jun 2023 |
AP01 |
Appointment of Mr Stephen John Mollard as a director on 6 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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16 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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07 Oct 2022 |
AP03 |
Appointment of Mr William Robinson as a secretary on 30 September 2022
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07 Oct 2022 |
PSC02 |
Notification of Capricorn Security Group Holdings Ltd as a person with significant control on 30 September 2022
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07 Oct 2022 |
PSC07 |
Cessation of Graham Alexander Riley as a person with significant control on 30 September 2022
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07 Oct 2022 |
PSC07 |
Cessation of Steven John Mollard as a person with significant control on 30 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL to 1035 Oldham Road Manchester M40 2NW on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Graham Alexander Riley as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Stephen John Mollard as a director on 30 September 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Stephen John Mollard as a secretary on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Dolton Joseph Adams as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr William Robinson as a director on 30 September 2022
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20 Jul 2022 |
PSC04 |
Change of details for Mr Graham Alexander Riley as a person with significant control on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Graham Alexander Riley on 20 July 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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08 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Graham Alexander Riley as a person with significant control on 25 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Graham Alexander Riley on 25 August 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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