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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Richard Langshaw on 25 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mrs Amy Monday Delisle Langshaw on 25 July 2024
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Justin Paul Cooper on 9 September 2022
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22 Jun 2023 |
TM01 |
Termination of appointment of Simon Christopher Flack as a director on 20 June 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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13 Oct 2022 |
PSC07 |
Cessation of Richard Langshaw as a person with significant control on 1 October 2021
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13 Oct 2022 |
PSC02 |
Notification of Cornerstone Security Group (Uk) Ltd as a person with significant control on 1 October 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Building 16, Gateway 100 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Building 16, Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 13 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of James Ian Simmons as a director on 1 October 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Dec 2020 |
MR04 |
Satisfaction of charge 070126670001 in full
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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23 Jun 2020 |
AP01 |
Appointment of Mr Justin Paul Cooper as a director on 1 September 2019
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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04 Sep 2018 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England to Building 16, Gateway 100 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 4 September 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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