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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10 Sep 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from Unit 13a United Trading Estate Manchester M16 0RJ United Kingdom to 701 Chester Road, City Point Stretford Manchester M32 0RW on 13 March 2024
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/11/2023
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04 Dec 2023 |
SH02 |
Sub-division of shares on 13 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 108666400002, created on 13 November 2023
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15 Nov 2023 |
SH02 |
Sub-division of shares on 13 November 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 13/11/2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Darrell Henry Kirkland as a director on 13 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Darrell Henry Kirkland as a person with significant control on 13 November 2023
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14 Nov 2023 |
PSC02 |
Notification of Argus Security Holdings Ltd as a person with significant control on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Jeffrey Lee as a director on 13 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Chris Gerard Cowell as a director on 13 November 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Darrell Henry Kirkland on 31 May 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Darrell Henry Kirkland on 27 May 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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15 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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