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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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2 November 2022
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12 Oct 2022 |
PSC05 |
Change of details for Inside Secure S.A as a person with significant control on 17 September 2019
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07 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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13 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Richard Vacher Detourniere as a director on 12 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Jean-Francois Labadie as a director on 12 November 2021
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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01 May 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-01
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10 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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03 Jan 2019 |
CH01 |
Director's details changed for Richard Vacher Detourniere on 3 January 2019
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21 May 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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25 Aug 2017 |
CH01 |
Director's details changed for Andrew Peter Bear on 25 August 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4RS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 11 July 2017
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