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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21 Feb 2022 |
AD01 |
Registered office address changed from Oak Meadow Broad Campden Chipping Campden GL55 6UX England to Amberley House, Green Farm Business Park Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LY on 21 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 8 Hanover Square London W1S 1HQ England to Oak Meadow Broad Campden Chipping Campden GL55 6UX on 15 February 2022
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22 Dec 2021 |
MR01 |
Registration of charge 109476460001, created on 21 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
AP01 |
Appointment of Mr Ian Lowry as a director on 17 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from Oak Meadow Broad Campden Chipping Campden GL55 6UX United Kingdom to 8 Hanover Square London W1S 1HQ on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Rodney Lowry as a director on 17 September 2021
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17 Sep 2021 |
PSC02 |
Notification of Lowe P27 Bidco Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Secure Services Limited as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Garry Turner-Smith as a person with significant control on 17 September 2021
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17 Sep 2021 |
PSC07 |
Cessation of Chris John Dodman as a person with significant control on 17 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mr Paul Lavery as a director on 17 September 2021
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01 Jul 2021 |
PSC02 |
Notification of Secure Services Limited as a person with significant control on 6 September 2017
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01 Jul 2021 |
PSC01 |
Notification of Chris Dodman as a person with significant control on 6 September 2017
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01 Jul 2021 |
PSC01 |
Notification of Garry Turner-Smith as a person with significant control on 6 September 2017
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01 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 July 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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