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 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
AD01 |
Registered office address changed from Vision House, Unit 7 Upland Industrial Estate, Mere Way, Wyton Huntingdon Cambs PE28 2JZ England to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 10 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Christopher Stott as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 30 June 2023
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10 Jul 2023 |
PSC02 |
Notification of New Path Fire and Security Ltd as a person with significant control on 30 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Christopher William Winspear as a person with significant control on 30 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Paul Antony Fowler as a person with significant control on 30 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 100294380001, created on 30 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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24 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher William Winspear on 26 February 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher William Winspear on 26 February 2021
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21 Feb 2022 |
PSC04 |
Change of details for Mr Christopher William Winspear as a person with significant control on 26 February 2021
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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