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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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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30 May 2023 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 29 August 2022
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05 Mar 2023 |
PSC03 |
Notification of Securecruit Ltd as a person with significant control on 1 August 2021
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05 Mar 2023 |
PSC07 |
Cessation of Stewart Christopher Davis as a person with significant control on 1 August 2021
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05 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Ironworks Business Centre Castle Laurie Works Falkirk Bankside FK2 7XE Scotland to 423 Paisley Road West Glasgow G51 1PZ on 5 January 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Gerald Maurice Krasner as a director on 26 November 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 May 2022 |
CERTNM |
Company name changed valhalla security systems LTD\certificate issued on 18/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-18
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18 May 2022 |
AP01 |
Appointment of Ms Donna Louise Allan as a director on 18 May 2022
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18 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to Ironworks Business Centre Castle Laurie Works Falkirk Bankside FK2 7XE on 30 March 2022
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09 Sep 2021 |
AP01 |
Appointment of Gerald Maurice Krasner as a director on 1 September 2021
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12 Aug 2021 |
TM02 |
Termination of appointment of Donna Louise Allan as a secretary on 5 August 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of James Michael Thrower as a director on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Donna Louise Allan as a director on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Simon James Miles as a director on 20 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Stewart Christopher Davis as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Donna Louise Allan as a person with significant control on 20 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 15 Blinkbonny Gardens Breich West Calder EH55 8DN Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 19 April 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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