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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14 Feb 2025 |
AP01 |
Appointment of Mr Muhammad Nisar Khan as a director on 1 February 2025
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03 May 2024 |
AD01 |
Registered office address changed from 195-197 Wood Street London E17 3NU England to Office No. 120,Regus - Winnersh Triangle Wharfedale Road, Building 220 Wokingham RG41 5TP on 3 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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03 May 2024 |
PSC04 |
Change of details for Mr Khawaja Wasim Asghar as a person with significant control on 3 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
TM01 |
Termination of appointment of Hasnain Askri Khan as a director on 5 March 2024
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05 Mar 2024 |
PSC07 |
Cessation of Hasnain Askri Khan as a person with significant control on 5 March 2024
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05 Mar 2024 |
PSC01 |
Notification of Khawaja Wasim Asghar as a person with significant control on 5 March 2024
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02 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Khawaja Wasim Asghar as a director on 26 February 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Ground Floor 480 Larkshall Road London E4 9HH England to 195-197 Wood Street London E17 3NU on 13 December 2023
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24 Jul 2023 |
CERTNM |
Company name changed night shield security services LTD\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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11 Jul 2023 |
AD01 |
Registered office address changed from Suite 2 480 Larkshall Road London E4 9HH England to Ground Floor 480 Larkshall Road London E4 9HH on 11 July 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Suite 25 95 Miles Road Mitcham Surrey CR4 3FH United Kingdom to Suite 2 480 Larkshall Road London E4 9HH on 11 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from Suite 2 480 Larkshall Road London E4 9HH England to Suite 25 95 Miles Road Mitcham Surrey CR4 3FH on 2 June 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Hasnain Askri Khan on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Hasnain Askri Khan as a person with significant control on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Suite 26 95 Miles Road Mitcham Surrey CR4 3FH England to Suite 2 480 Larkshall Road London E4 9HH on 16 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Hasnain Askri Khan on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Hasnain Askri Khan as a person with significant control on 13 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 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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