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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13 Feb 2025 |
AA |
Full accounts made up to 31 January 2024
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11 Dec 2024 |
OSCH02 |
Details changed for an overseas company - Ground Floor, Picquerel House La Route Du Picquerel, St. Sampson, GY2 4SD, Guernsey
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08 Jul 2024 |
OSCH01 |
Details changed for a UK establishment - BR016326 Address Change 12 groveland court, london, EC4M 9EH,3 June 2024
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26 Feb 2024 |
AA |
Full accounts made up to 31 January 2023
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04 Sep 2023 |
OSCC01 |
Alteration of constitutional documents on 24 May 2023
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04 Sep 2023 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 24/05/2023 Companies (Jersey) Law 1991
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04 Sep 2023 |
OSCH02 |
Details changed for an overseas company - 1st Floor 2 Mulcaster Street, St Helier, JE2 3NJ, Jersey
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04 Sep 2023 |
MISC |
Confirmation of transfer of registry details.
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ANNOTATION
Clarification This overseas company FC031260, kaizen surveillance solutions LIMITED was registered with the Jersey Financial Services Commission and with number 112380 in Jersey. The company has re-located to Guernsey Registry with registration number 71890 in Guernsey.
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28 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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28 Jul 2023 |
OSNM01 |
Change of registered name of an overseas company on 15 July 2023 from Red deer (jersey) LTD
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28 Jul 2023 |
OSTM02 |
Termination of appointment of Imperium Company Secretarial Services (Jersey) Limited as secretary on 24 May 2023
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16 Feb 2023 |
OSAP01 |
Appointment of Daro Crispini as a director on 28 November 2022
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14 Feb 2023 |
OSTM02 |
Termination of appointment of Crestbridge Family Office Services Limited as secretary on 28 November 2022
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30 Jan 2023 |
OSCH02 |
Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey
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30 Jan 2023 |
OSAP04 |
Appointment of Imperium Company Secretarial Services (Jersey) Limited as a secretary on 28 November 2022
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30 Jan 2023 |
OSCH01 |
Details changed for a UK establishment - BR016326 Address Change 7TH floor south block, 55 baker street, london,28 November 2022
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30 Jan 2023 |
OSTM01 |
Termination of appointment of Jonathan Grondin Beebe as a director on 28 November 2022
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30 Jan 2023 |
OSTM01 |
Termination of appointment of Hilton Darren Nathanson as a director on 28 November 2022
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
OSAP01 |
Appointment of Jonathan Grondin Beebe as a director on 21 April 2021
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30 Sep 2022 |
OSTM01 |
Termination of appointment of Douglas Michael Atkin as a director on 21 April 2021
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2021 |
OSCH06 |
Secretary's details changed for Rbc Secretaries (Ci) Limited on 7 December 2020
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14 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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