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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21 Apr 2024 |
AD01 |
Registered office address changed from C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET England to 31st Floor 40 Bank Street London E14 5NR on 21 April 2024
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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10 Apr 2024 |
LIQ02 |
Statement of affairs
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30 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan James Cowell as a person with significant control on 29 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Paul Warren as a director on 6 December 2023
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29 Dec 2023 |
PSC01 |
Notification of Jonathan James Cowell as a person with significant control on 1 November 2023
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27 Jul 2023 |
CERTNM |
Company name changed constellation management group LIMITED\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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26 Jul 2023 |
AD01 |
Registered office address changed from Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR England to C/O Adb Accounts Midlands Ltd, Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 26 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
PSC07 |
Cessation of Warco Group Fzco as a person with significant control on 6 June 2023
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19 Dec 2022 |
CERTNM |
Company name changed cn security LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-19
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 Apr 2022 |
PSC02 |
Notification of Warco Group Fzco as a person with significant control on 16 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Geoffrey Paul Warren as a person with significant control on 16 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Jonathan James Cowell as a person with significant control on 16 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Armatus Risks Security (Uk) Ltd as a person with significant control on 20 January 2020
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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29 Oct 2021 |
MR01 |
Registration of charge 084190470002, created on 29 October 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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04 May 2021 |
AD01 |
Registered office address changed from 95 Fengate the Nurseries Peterborough Cambridgeshire PE1 5BA England to Klarity House Commerce Road Lynch Wood Peterborough PE2 6LR on 4 May 2021
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08 Oct 2020 |
MR04 |
Satisfaction of charge 084190470001 in full
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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