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Company number 13075863

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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)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Apr 2024	TM01	Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024	View PDF Termination of appointment of Debra Elizabeth Vry as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2022	AP01	Appointment of Mr Mark Colin Bennett as a director on 7 April 2022	View PDF Appointment of Mr Mark Colin Bennett as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Mr Michael Bernard Vry as a director on 1 July 2021	View PDF Appointment of Mr Michael Bernard Vry as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC05	Change of details for Secure Home Systems Ltd as a person with significant control on 1 June 2021	View PDF Change of details for Secure Home Systems Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from Unit 28 Fallings Park Park Industrial Estate Park Lane Wolverhampton WV10 9QB England to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 4 January 2021	View PDF Registered office address changed from Unit 28 Fallings Park Park Industrial Estate Park Lane Wolverhampton WV10 9QB England to Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton West Midlands WV10 9QB on 4 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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