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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02 Aug 2024 |
TM01 |
Termination of appointment of Peter Derrick Holland as a director on 31 July 2024
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19 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 130518340001
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19 Jul 2024 |
MR01 |
Registration of charge 130518340002, created on 19 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase in share capital to 50000 ordinary shares 01/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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08 May 2024 |
AP01 |
Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC02 |
Notification of Asset Protection Group (Uk Holdings) Ltd as a person with significant control on 1 December 2023
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08 Mar 2024 |
AP01 |
Appointment of Mr Craig Ian Milligan as a director on 1 November 2023
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14 Feb 2024 |
PSC07 |
Cessation of Arm Secure Limited as a person with significant control on 31 December 2023
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14 Feb 2024 |
PSC01 |
Notification of Nigel Keith Jackson as a person with significant control on 31 December 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Peter Derrick Holland as a director on 6 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Peter Holland as a director on 6 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Peter Holland as a director on 6 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
PSC07 |
Cessation of Cannon Fire Holdings Limited as a person with significant control on 31 July 2023
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22 Aug 2023 |
PSC02 |
Notification of Arm Secure Limited as a person with significant control on 31 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Nigel Keith Jackson as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Craig Richard Mackay as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Jackson as a director on 21 July 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from Unit C 37a Parkfield Road Coleshill Birmingham B46 3LD England to Suite2, 720 Mandarin Court Warrington WA1 1GG on 9 August 2023
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28 Feb 2023 |
MR01 |
Registration of charge 130518340001, created on 8 February 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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