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ARION SECURITY (UK) LTD

Company number 07479438

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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)
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
16 Aug 2022 AD01 Registered office address changed from 6-8 Stuart Street Luton LU1 2SJ England to South Quay Building 77 Marsh Wall London E14 9SH on 16 August 2022
16 Aug 2022 AP01 Appointment of Mr Ahmad Sattar as a director on 1 August 2022
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
23 Sep 2020 AA Micro company accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
23 Aug 2019 AD01 Registered office address changed from Suite 1D 2nd Floor Aw House 6-8 Stuart Street Luton LU1 2SJ England to 6-8 Stuart Street Luton LU1 2SJ on 23 August 2019
30 May 2019 PSC04 Change of details for Mr Kamran Khan as a person with significant control on 30 May 2019
30 May 2019 AD01 Registered office address changed from Suit 1D 2nd Floor 6-8 Stuart Street Luton LU1 2SJ England to Suite 1D 2nd Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 30 May 2019
30 May 2019 AD01 Registered office address changed from Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suit 1D 2nd Floor 6-8 Stuart Street Luton LU1 2SJ on 30 May 2019
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
10 Aug 2018 CH01 Director's details changed for Mr Kamran Khan on 10 August 2018
10 Aug 2018 PSC04 Change of details for Mr Kamran Khan as a person with significant control on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Jun 2018 PSC07 Cessation of Ali Muhammad Shoukat as a person with significant control on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Ali Muhammad Shoukat as a director on 29 June 2018
22 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
14 Aug 2015 AP01 Appointment of Mr Kamran Khan as a director on 14 August 2015