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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16 Nov 2024 |
MR04 |
Satisfaction of charge 070688550002 in full
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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 070688550013, created on 3 September 2024
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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 070688550012, created on 8 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Mark Anthony Livingstone as a director on 12 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Philip Hill as a director on 9 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Liam Mark Kelly as a director on 31 July 2024
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07 Jun 2024 |
MR01 |
Registration of charge 070688550010, created on 22 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 070688550011, created on 22 May 2024
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23 Feb 2024 |
MR01 |
Registration of charge 070688550009, created on 16 February 2024
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24 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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09 Oct 2023 |
MR01 |
Registration of charge 070688550007, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 070688550008, created on 4 October 2023
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17 Jul 2023 |
PSC05 |
Change of details for G4S Risk Management Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Jonathan David Allen as a director on 6 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Charlie William Burbridge as a director on 6 September 2022
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26 Apr 2022 |
MR01 |
Registration of charge 070688550006, created on 21 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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