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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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO52 4ET United Kingdom to Unit 6, City Grove Trading Estate Woodside Road Eastleigh SO50 4ET on 19 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 28 March 2024
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12 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2024
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11 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit K4 Knight Road Strood Kent ME2 2LT England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO52 4ET on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Christopher Stott as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 28 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
MR01 |
Registration of charge 069615920001, created on 28 March 2024
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28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
PSC07 |
Cessation of Paul Lander as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Tom Highsted as a person with significant control on 27 March 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 14 Jubilee Way Faversham Kent ME13 8GD England to Unit K4 Knight Road Strood Kent ME2 2LT on 17 June 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Gregory Huw Reeves as a director on 17 December 2020
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