Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA United Kingdom to 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW on 16 October 2024
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
|
|
|
23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
07 Aug 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Lock on 31 July 2023
|
|
|
06 Jul 2023 |
CH01 |
Director's details changed for Mrs Amy Louise Donohoe on 30 June 2023
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Mohamed Ibrahim as a person with significant control on 15 March 2023
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
|
|
|
07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
|
|
|
07 Jun 2021 |
PSC01 |
Notification of Mohamed Ibrahim as a person with significant control on 7 June 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Adil Abdel-Hadi as a person with significant control on 7 June 2021
|
|
|
07 Jun 2021 |
PSC07 |
Cessation of Shield Security Services Ltd as a person with significant control on 7 June 2021
|
|
|
17 Dec 2020 |
AP01 |
Appointment of Mrs Amy Louise Donohoe as a director on 17 December 2020
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
05 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
10 Jan 2020 |
AP01 |
Appointment of Mr Mohamed Ibrahim as a director on 8 January 2020
|
|
|
28 Nov 2019 |
TM01 |
Termination of appointment of Bipinchandra Joshi as a director on 25 November 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|