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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07 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Langshaw on 25 July 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Philip Peter Randall as a director on 12 April 2019
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
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23 Jun 2023 |
TM01 |
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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22 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 August 2020
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26 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from Unit 2 Parkside Centre Potters Way Temple Farm Industrial Estate Southend on Sea Essex SS2 5SJ England to Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 28 May 2020
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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15 May 2019 |
PSC07 |
Cessation of Philip Peter Randall as a person with significant control on 12 April 2019
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15 May 2019 |
PSC07 |
Cessation of Suzanne Randall as a person with significant control on 12 April 2019
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15 May 2019 |
PSC02 |
Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 12 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Justin Paul Cooper as a director on 12 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Richard Langshaw as a director on 12 April 2019
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18 Apr 2019 |
AP01 |
Appointment of Mr Simon Christopher Flack as a director on 12 April 2019
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