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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04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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09 Jan 2024 |
MR01 |
Registration of charge 063601670015, created on 29 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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22 Jun 2023 |
MR04 |
Satisfaction of charge 063601670012 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 063601670013 in full
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22 Jun 2023 |
MR04 |
Satisfaction of charge 063601670014 in full
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Oct 2022 |
MR01 |
Registration of charge 063601670014, created on 20 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MR04 |
Satisfaction of charge 063601670011 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 063601670010 in full
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11 Oct 2022 |
PSC07 |
Cessation of Neill Aidan Winch as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Danieli Holdings Limited as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Phoenix Security Holdings Limited as a person with significant control on 13 September 2022
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11 Oct 2022 |
PSC02 |
Notification of Danieli Holdings Limited as a person with significant control on 13 September 2022
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
TM01 |
Termination of appointment of Stephen William Howe as a director on 13 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Ms Donna Winch as a director on 13 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 063601670013, created on 13 September 2022
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15 Sep 2022 |
MR01 |
Registration of charge 063601670012, created on 9 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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