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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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18 Nov 2021 |
CERTNM |
Company name changed braveheart security LTD\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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17 Nov 2021 |
DS02 |
Withdraw the company strike off application
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10 Nov 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2021 |
DS01 |
Application to strike the company off the register
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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03 Jun 2021 |
AD01 |
Registered office address changed from Flat5, Carlton Lodge 129 a Palmerston Road London N22 8QX England to 44 Georges Wood Road Brookmans Park Hatfield AL9 7BT on 3 June 2021
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03 Jun 2021 |
PSC01 |
Notification of Ismail Mehmet Aghdiran as a person with significant control on 3 June 2021
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03 Jun 2021 |
PSC07 |
Cessation of Huseyin Kinay as a person with significant control on 3 June 2021
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27 May 2021 |
TM01 |
Termination of appointment of Huseyin Kinay as a director on 27 May 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Ismail Mehmet Aghdiran as a director on 12 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Huseyin Kinay on 23 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Huseyin Kinay as a person with significant control on 23 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Flat5 Carlton Lodge, 129 a Palmerston Road London N22 8QX England to Flat5, Carlton Lodge 129 a Palmerston Road London N22 8QX on 26 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 21 Sandringham Road Potters Bar EN6 1EX England to Flat5 Carlton Lodge, 129 a Palmerston Road London N22 8QX on 26 October 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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13 Sep 2019 |
AD01 |
Registered office address changed from 43 Aberdale Gardens Potters Bar EN6 2JW England to 21 Sandringham Road Potters Bar EN6 1EX on 13 September 2019
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28 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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