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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50, Broadway London SW1H 0BL United Kingdom to Newport House Newport Road Stafford ST16 1DA on 6 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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19 Aug 2024 |
PSC01 |
Notification of Michael John Genner as a person with significant control on 26 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Falcon Safety Products Inc as a person with significant control on 26 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Philip Martin Lapin as a director on 26 July 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Howard Ernest Jacobs as a director on 26 July 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Michael John Genner as a director on 26 July 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 26 July 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50, Broadway London SW1H 0BL on 7 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
PSC05 |
Change of details for Falcon Safety Products Inc as a person with significant control on 24 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
PSC02 |
Notification of Falcon Safety Products Inc as a person with significant control on 6 April 2016
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12 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Philip Martin Lapin on 1 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Howard Ernest Jacobs on 1 December 2019
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02 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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