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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07 Nov 2024 |
AP01 |
Appointment of Mr Paul Alfred Ottley as a director on 5 November 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Grant Stuart Kennedy on 20 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Darren Scott Gamage as a director on 1 March 2024
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jan 2022 |
AP03 |
Appointment of Mrs Gaynor Amanda Kehoe as a secretary on 2 December 2021
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Service agreement 29/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
AP01 |
Appointment of Mr David Eric Foster as a director on 29 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Geoffrey Peter Louis Zeidler as a director on 29 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Robert David Forsyth as a director on 29 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Darren Scott Gamage as a director on 29 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to 4 st. Dunstans Technology Park Ripley Street Bradford West Yorkshire BD4 7HH on 16 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Kings Security Systems Limited as a person with significant control on 29 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Nicole Elizabeth Kennedy as a director on 29 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Grant Stuart Kennedy as a person with significant control on 29 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Nicole Elizabeth Kennedy as a person with significant control on 29 November 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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