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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11 Dec 2024 |
AD01 |
Registered office address changed from Unit 301 Bow Business Centre 153-159 Bow Road London E3 2SE England to 465 Bethnal Green Road London E2 9QW on 11 December 2024
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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24 Jan 2024 |
PSC07 |
Cessation of Md Nazmul Haque as a person with significant control on 11 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Md Nazmul Haque as a director on 11 January 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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08 Aug 2022 |
PSC01 |
Notification of Md Nazmul Haque as a person with significant control on 1 June 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Md Nazmul Haque as a director on 1 June 2022
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28 Jul 2022 |
CERTNM |
Company name changed 1A4 security LTD\certificate issued on 28/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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02 Feb 2022 |
TM01 |
Termination of appointment of Md Nazmul Haque as a director on 1 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Rajib Ahmed as a director on 1 January 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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17 Sep 2021 |
PSC07 |
Cessation of Md Nazmul Haque as a person with significant control on 14 September 2021
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17 Sep 2021 |
PSC01 |
Notification of Rajib Ahmed as a person with significant control on 14 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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12 Aug 2021 |
PSC07 |
Cessation of Rajib Ahmed as a person with significant control on 9 July 2021
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12 Aug 2021 |
PSC01 |
Notification of Md Nazmul Haque as a person with significant control on 9 July 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Rajib Ahmed as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Md Nazmul Haque as a director on 4 June 2020
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