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1ST K9 SECURITY LIMITED

Company number 13983470

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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)
10 Jul 2024	RP09	Address of officer Ms Emine Suleyman changed to 13983470 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 July 2024	View PDF Address of officer Ms Emine Suleyman changed to 13983470 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 July 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RP10	Address of person with significant control Ms Emine Suleyman changed to 13983470 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 July 2024	View PDF Address of person with significant control Ms Emine Suleyman changed to 13983470 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 July 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Dept 7927a 196 High Road Wood Green London N22 8HH United Kingdom to 183 Angel Place Fore Street London N18 2UD on 7 November 2023	View PDF Registered office address changed from Dept 7927a 196 High Road Wood Green London N22 8HH United Kingdom to 183 Angel Place Fore Street London N18 2UD on 7 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Dec 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 2 December 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CERTNM	Company name changed jump 4 business LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02	View PDF Company name changed jump 4 business LIMITED\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	PSC01	Notification of Emine Suleyman as a person with significant control on 2 December 2022	View PDF Notification of Emine Suleyman as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7927a 196 High Road Wood Green London N22 8HH on 2 December 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7927a 196 High Road Wood Green London N22 8HH on 2 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 1 December 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 1 December 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Ms Emine Suleyman as a director on 2 December 2022 ANNOTATION Part Admin Removed The address on the AP01 were administratively removed from the public register on 10/07/2024 as the material was not properly delivered.	View PDF Appointment of Ms Emine Suleyman as a director on 2 December 2022 ANNOTATION Part Admin Removed The address on the AP01 were administratively removed from the public register on 10/07/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 2 December 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 2 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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