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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13 Jan 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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27 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Dec 2020 |
PSC01 |
Notification of Colette Cruickshank as a person with significant control on 1 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mrs Colette Cruickshank as a director on 1 December 2020
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15 May 2020 |
AD01 |
Registered office address changed from Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG England to Crown House 4 High Street Tyldesley Manchester Greater Manchester M29 8AL on 15 May 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 July 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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04 Oct 2019 |
PSC01 |
Notification of Dean Anthony Cruickshank as a person with significant control on 30 September 2019
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04 Oct 2019 |
PSC07 |
Cessation of Alarm Response & Keyholding Limited as a person with significant control on 30 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 30 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Anne Jackson as a director on 30 September 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Ashley Haigh as a director on 30 September 2019
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16 Sep 2019 |
AP01 |
Appointment of Mr Dean Anthony Cruickshank as a director on 10 September 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-31
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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