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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29 Jan 2025 |
CH01 |
Director's details changed for Mr Charlie Haynes on 31 May 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Stephen David Alvan Riley as a director on 18 July 2024
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23 May 2024 |
MR04 |
Satisfaction of charge 105765080003 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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15 Apr 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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11 Apr 2024 |
PSC07 |
Cessation of Samuel Colin Pitcher as a person with significant control on 18 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of David England as a person with significant control on 18 March 2024
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11 Apr 2024 |
PSC02 |
Notification of Churches Fire Security Ltd. as a person with significant control on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ms Susanne Jones as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David John Chennell as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Charlie Haynes as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Stephen David Alvan Riley as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of David Paul England as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Samuel Colin Pitcher as a director on 18 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 28 March 2024
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20 Mar 2024 |
SH02 |
Statement of capital on 15 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes: ordinary a shares of £1 each; ordinary b shares of £1 each; ordinary c shares of £1 each 25/01/2018
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Colin Pitcher on 7 June 2022
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