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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21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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01 Nov 2023 |
AP01 |
Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023
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23 Oct 2023 |
PSC05 |
Change of details for Detertech Holdings Limited as a person with significant control on 29 September 2023
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23 Oct 2023 |
CH02 |
Director's details changed for Detertech Holdings Limited on 29 September 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Suketu Kishor Devani on 29 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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09 Aug 2023 |
PSC05 |
Change of details for Themis Risk Holdings Limited as a person with significant control on 29 September 2022
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10 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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10 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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10 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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10 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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31 Oct 2022 |
TM01 |
Termination of appointment of James David Larner as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Suketu Kishor Devani as a director on 31 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 063361420003, created on 28 October 2022
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21 Oct 2022 |
CH02 |
Director's details changed for Themis Risk Holdings Limited on 29 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 063361420002, created on 14 September 2022
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08 Sep 2022 |
CC04 |
Statement of company's objects
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24 Aug 2022 |
CERTNM |
Company name changed tag security holdings LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-22
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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