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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02 May 2024 |
AP01 |
Appointment of Mr Fernando Esteban Kandel Munoz as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Shaun William Kennedy as a director on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Coleman as a director on 1 May 2024
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10 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Apr 2024 |
PSC05 |
Change of details for Securitas Technology Limited as a person with significant control on 15 March 2023
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02 Apr 2024 |
PSC05 |
Change of details for Stanley Security Solutions Limited as a person with significant control on 15 March 2023
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Shaun William Kennedy on 31 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
AP01 |
Appointment of Mr Adam John Norris as a director on 21 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Rishabh Asit Adalja as a director on 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024
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15 Mar 2023 |
AD01 |
Registered office address changed from Security House 212-218 London Road Waterlooville Hampshire PO7 7AJ to 24 Old Queen Street London SW1H 9HP on 15 March 2023
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21 Feb 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Shaun William Kennedy as a director on 1 February 2023
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
TM02 |
Termination of appointment of Steven John Costello as a secretary on 22 July 2022
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26 Jul 2022 |
AP04 |
Appointment of Goodwille Limited as a secretary on 22 July 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mrs Helen Teresa Wheeler as a director on 1 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022
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23 Nov 2021 |
CH01 |
Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Stanley Security Solutions Limited as a person with significant control on 19 November 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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