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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12 Mar 2024 |
AP01 |
Appointment of Mr Daniel Lee Hardy as a director on 11 March 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Jason Trigg as a director on 1 December 2023
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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25 Jul 2023 |
MR01 |
Registration of charge 034486900011, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 034486900012, created on 24 July 2023
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11 May 2023 |
TM01 |
Termination of appointment of Vishal Varshney as a director on 5 May 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Scott Strobridge as a secretary on 8 January 2023
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27 Feb 2023 |
PSC01 |
Notification of Frank Argenbright Jr as a person with significant control on 16 November 2022
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24 Feb 2023 |
PSC07 |
Cessation of Mercer Street Security Systems Limited as a person with significant control on 16 November 2022
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24 Feb 2023 |
PSC02 |
Notification of Argenbright Security Europe Limited as a person with significant control on 16 November 2022
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24 Feb 2023 |
PSC07 |
Cessation of Mercer Street Marketing and Consulting Limited as a person with significant control on 16 November 2022
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07 Dec 2022 |
MR04 |
Satisfaction of charge 034486900009 in full
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07 Dec 2022 |
MR04 |
Satisfaction of charge 034486900010 in full
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24 Nov 2022 |
TM01 |
Termination of appointment of Alan Crawford Fletcher as a director on 16 November 2022
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24 Nov 2022 |
AP03 |
Appointment of Mr Scott Strobridge as a secretary on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Vishal Varshney as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Jason Trigg as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Karan Ishwar as a director on 16 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Donna Louise Harvey as a secretary on 16 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Alan Crawford Fletcher as a secretary on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Kenneth Slater as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of John Stevens as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Tracy Virgo as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Ernie Patterson as a director on 16 November 2022
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