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 |
Accounts for a small company made up to 29 February 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Guy Golan on 14 December 2023
|
|
|
28 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
17 Jan 2023 |
MR01 |
Registration of charge 090027860002, created on 13 January 2023
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Mr Guy Golan on 16 October 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
20 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
21 Apr 2021 |
MR01 |
Registration of charge 090027860001, created on 15 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Paul Green as a director on 15 April 2021
|
|
|
16 Apr 2021 |
TM01 |
Termination of appointment of Matthew Peter Brunton as a director on 15 April 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mr Tim Collins as a director on 15 April 2021
|
|
|
15 Apr 2021 |
CH01 |
Director's details changed for Mr Guy Golan on 15 April 2021
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Paul Green as a person with significant control on 15 April 2021
|
|
|
15 Apr 2021 |
PSC07 |
Cessation of Matt Brunton as a person with significant control on 15 April 2021
|
|
|
15 Apr 2021 |
PSC02 |
Notification of Securitas Bidco Limited as a person with significant control on 15 April 2021
|
|
|
15 Apr 2021 |
TM02 |
Termination of appointment of Hargreaves Mounteney Ltd as a secretary on 15 April 2021
|
|
|
15 Apr 2021 |
AD01 |
Registered office address changed from 22 the Village Square Bramhall Stockport SK7 1AW England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 15 April 2021
|
|
|
15 Apr 2021 |
AP01 |
Appointment of Mr Guy Golan as a director on 15 April 2021
|
|
|
16 Mar 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
|
|