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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16 Dec 2021 |
AP01 |
Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Aug 2021 |
AP01 |
Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Sheener Ooi as a director on 20 August 2021
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03 Apr 2021 |
AP01 |
Appointment of Mrs Helen Ann Downer as a director on 25 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Darren Andrew Waters as a director on 24 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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07 Oct 2020 |
AP01 |
Appointment of Ms Sheener Ooi as a director on 21 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Mark Richard Turner as a director on 15 September 2020
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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04 Nov 2019 |
PSC05 |
Change of details for Era Home Security Limited as a person with significant control on 19 October 2019
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01 Nov 2019 |
TM02 |
Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of Geoffrey Alan Hayman as a director on 31 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Robert Gerald Rose as a director on 31 March 2019
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08 Apr 2019 |
TM02 |
Termination of appointment of Geoffrey Alan Hayman as a secretary on 31 March 2019
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19 Feb 2019 |
PSC02 |
Notification of Era Home Security Limited as a person with significant control on 8 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Mr Mark Richard Turner as a director on 8 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Geoffrey Alan Hayman as a person with significant control on 8 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Robert Gerald Rose as a person with significant control on 8 February 2019
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19 Feb 2019 |
AP01 |
Appointment of Darren Andrew Waters as a director on 8 February 2019
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