Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Guy Golan on 14 December 2023
|
|
|
28 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
20 Nov 2023 |
TM01 |
Termination of appointment of Lior Arbel as a director on 17 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Full accounts made up to 28 February 2022
|
|
|
27 Jan 2023 |
MR01 |
Registration of charge 073989500002, created on 23 January 2023
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 28 February 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
17 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
27 May 2021 |
AP01 |
Appointment of Mr Tim Collins as a director on 19 May 2021
|
|
|
13 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director interested in a proposed transaction or arrangement with the company f 16/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Guy Golan as a person with significant control on 16 March 2021
|
|
|
30 Mar 2021 |
PSC07 |
Cessation of Jan Adriaan Booyens as a person with significant control on 16 March 2021
|
|
|
30 Mar 2021 |
PSC02 |
Notification of Securitas Bidco Limited as a person with significant control on 16 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 073989500001, created on 16 March 2021
|
|
|
19 Mar 2021 |
SH02 |
Sub-division of shares on 11 March 2021
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Guy Golan as a person with significant control on 11 September 2020
|
|
|
14 Sep 2020 |
CH01 |
Director's details changed for Mr Guy Golan on 11 September 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|