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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15 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2024 |
MR01 |
Registration of charge 003548830013, created on 16 February 2024
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09 Oct 2023 |
MR01 |
Registration of charge 003548830011, created on 4 October 2023
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09 Oct 2023 |
MR01 |
Registration of charge 003548830012, created on 4 October 2023
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04 Aug 2023 |
PSC05 |
Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of G4S Uk Holdings Limited as a person with significant control on 12 April 2016
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31 May 2023 |
AP01 |
Appointment of Mr Christopher Stephen Michael Kipps as a director on 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Jodie Louise Hossen as a director on 14 April 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mrs Jodie Louise France on 24 February 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 27 January 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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26 Apr 2022 |
MR01 |
Registration of charge 003548830010, created on 21 April 2022
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05 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
MR01 |
Registration of charge 003548830007, created on 20 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 003548830008, created on 20 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 003548830009, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 003548830005, created on 20 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 003548830006, created on 20 October 2021
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AP03 |
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
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10 May 2021 |
TM02 |
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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