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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21 Nov 2024 |
AP01 |
Appointment of Mr Paul Hallam as a director on 23 October 2024
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20 Nov 2024 |
AP03 |
Appointment of Daniel Lau as a secretary on 23 October 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to Berkeley House 304, Regents Park Road London N3 2JX on 20 November 2024
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20 Nov 2024 |
PSC02 |
Notification of Lightyear Estates Holdings Limited as a person with significant control on 23 October 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Christopher Charles Mcgill as a director on 23 October 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Anthony Fitzpatrick as a secretary on 23 October 2024
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20 Nov 2024 |
PSC07 |
Cessation of Roadweald Limited as a person with significant control on 23 October 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CERTNM |
Company name changed interphone security group LIMITED\certificate issued on 11/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-10
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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24 Nov 2022 |
PSC05 |
Change of details for Roadweald Limited as a person with significant control on 22 November 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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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 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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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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13 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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