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 Feb 2024 |
TM01 |
Termination of appointment of Jacob Julian Synett as a director on 29 February 2024
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28 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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22 Jan 2024 |
MR01 |
Registration of charge 006923330010, created on 19 January 2024
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21 Sep 2023 |
PSC02 |
Notification of Scci Alphatrack Limited as a person with significant control on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Paul William Dellow as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr David Jason Fogelman as a director on 18 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Roadweald Investments Limited as a person with significant control on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Antony Simon Fitzpatrick as a director on 18 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Anthony Fitzpatrick as a secretary on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Michael David Watson as a director on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Robert Marshall Unsworth as a director on 18 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to The Pavilion Grange Drive Hedge End Southampton SO30 2AF on 21 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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05 Sep 2023 |
PSC05 |
Change of details for Interphone Security Group Limited as a person with significant control on 10 August 2023
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30 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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24 Nov 2022 |
PSC05 |
Change of details for Interphone Security Group Limited as a person with significant control on 22 November 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Julian Jacob Synett on 4 October 2022
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09 Sep 2022 |
TM02 |
Termination of appointment of Jamie Drinnan as a secretary on 9 September 2022
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09 Sep 2022 |
AP03 |
Appointment of Mr Anthony Fitzpatrick as a secretary on 9 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 8 April 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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26 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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