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)
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Charles Baillieu as a director on 30 September 2024
|
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Celine Arlette Virginie Barroche as a director on 1 August 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jul 2023 |
PSC05 |
Change of details for G4S Worldwide Holdings Limited as a person with significant control on 3 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Soren Lundsberg-Nielsen as a director on 24 November 2021
|
|
|
26 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr Charles Baillieu as a director on 12 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Timothy Peter Weller as a director on 11 May 2021
|
|
|
10 May 2021 |
AP03 |
Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
|
|
|
10 May 2021 |
TM02 |
Termination of appointment of Vaishali Jagdish Patel as a secretary on 5 May 2021
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 46 Gillingham Street London SW1V 1HU on 5 February 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr Soren Lundsberg-Nielsen on 23 September 2020
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
22 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
|
|