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)
|
|
08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of Brendan Frederick Musgrove as a director on 14 September 2023
|
|
|
17 Jul 2023 |
PSC05 |
Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 3 July 2023
|
|
|
14 Feb 2023 |
PSC02 |
Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on 22 March 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Vanessa Jasmin Gardezi as a person with significant control on 22 March 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Raza Louis Gardezi as a person with significant control on 22 March 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Raj-Inder Singh Chadha as a person with significant control on 22 March 2022
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Jamie Caplin as a person with significant control on 22 March 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Ms Helen Graham as a director on 3 August 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Oliver Keck as a director on 3 August 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mr Brendan Frederick Musgrove as a director on 16 June 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of John Michael Jago as a director on 16 June 2022
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr John Michael Jago as a director on 22 March 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Oliver Keck as a director on 22 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Jamie Caplin as a director on 22 March 2022
|
|
|
01 Apr 2022 |
AP03 |
Appointment of Ridwaan Yousuf Bartlett as a secretary on 22 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Raza Louis Gardezi as a director on 22 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Raj-Inder Singh Chadha as a director on 22 March 2022
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Vanessa Jasmin Gardezi as a director on 22 March 2022
|
|