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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 30 June 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Richard Mark West as a director on 25 July 2023
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18 Oct 2022 |
AP01 |
Appointment of Mr Simon Gareth Thomas as a director on 15 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Hugo Neville De Beer as a director on 15 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Alan John Nash as a director on 15 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Spy Alarms Limited as a person with significant control on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Thomas Henry Greville Howard as a director on 15 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Darren Green as a director on 15 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Alan John Nash as a person with significant control on 15 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 23 Metro Business Centre, Kangley Bridge Road London SE26 5BW England to C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF on 17 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Alan John Nash on 16 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Alan John Nash as a person with significant control on 16 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Alan John Nash on 16 December 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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