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)
|
|
05 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
|
|
|
06 Dec 2024 |
LLTM01 |
Termination of appointment of Andrea Cavalleri as a member on 29 November 2024
|
|
|
10 Jun 2024 |
LLAP01 |
Appointment of Mr Paul Michael Larrett as a member on 1 May 2024
|
|
|
30 Apr 2024 |
LLCS01 |
Confirmation statement made on 15 April 2024 with no updates
|
|
|
25 Apr 2024 |
LLCH02 |
Member's details changed for Northill Securis Holdings Limited on 25 April 2024
|
|
|
25 Apr 2024 |
LLCH02 |
Member's details changed for Northill Uk Management Holdings Limited on 25 April 2024
|
|
|
25 Apr 2024 |
LLPSC05 |
Change of details for Northill Uk Management Holdings Limited as a person with significant control on 25 April 2024
|
|
|
18 Mar 2024 |
LLAP01 |
Appointment of Mr Paul Simon Wilson as a member on 1 November 2022
|
|
|
18 Mar 2024 |
LLTM01 |
Termination of appointment of Paul Sinclair Wilson as a member on 1 November 2022
|
|
|
04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
03 Jul 2023 |
LLTM01 |
Termination of appointment of Yuko Hoshino as a member on 30 June 2023
|
|
|
11 May 2023 |
LLCS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
31 Mar 2023 |
LLTM01 |
Termination of appointment of George Roxburgh Mawdsley as a member on 26 March 2023
|
|
|
31 Mar 2023 |
LLTM01 |
Termination of appointment of Weston Perry Tompkins as a member on 31 March 2023
|
|
|
24 Mar 2023 |
LLAP01 |
Appointment of Mr George Roxburgh Mawdsley as a member on 1 November 2022
|
|
|
24 Mar 2023 |
LLAP01 |
Appointment of Tiyasha Emma Auddy as a member on 1 November 2022
|
|
|
24 Mar 2023 |
LLAP01 |
Appointment of Mr Paul Sinclair Wilson as a member on 1 November 2022
-
ANNOTATION
Part Rectified The Director's date of birth on the AP01 was removed from the public register on 09/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
|
|
|
23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
19 May 2022 |
LLCS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
05 Apr 2022 |
LLAP01 |
Appointment of Weston Perry Tompkins as a member on 16 September 2021
|
|
|
05 Apr 2022 |
LLTM01 |
Termination of appointment of Espen Nordhus as a member on 4 April 2022
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
14 May 2021 |
LLCS01 |
Confirmation statement made on 15 April 2021 with no updates
|
|
|
14 May 2021 |
LLTM01 |
Termination of appointment of Luca Tres as a member on 10 May 2021
|
|
|
08 Apr 2021 |
LLAP01 |
Appointment of Mr Herbert Miles Lloyd as a member on 21 July 2020
|
|