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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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Craig Flanagan as a director on 24 July 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
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09 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
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08 Jan 2024 |
AD02 |
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
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12 Oct 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
PSC07 |
Cessation of Daniel Richard Speechley as a person with significant control on 2 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Adt Fire and Security Plc as a person with significant control on 2 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Daniel Richard Speechley as a director on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 2 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 2 December 2022
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07 Dec 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 September 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 7 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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08 Sep 2022 |
PSC04 |
Change of details for Daniel Richard Speechley as a person with significant control on 5 September 2022
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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