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)
|
|
16 May 2024 |
AP01 |
Appointment of Miss Zoe Clare Lyons as a director on 16 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mrs Emma Siebenborn as a director on 16 May 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
07 Nov 2022 |
PSC02 |
Notification of Associated Security Services Holdings Limited as a person with significant control on 1 November 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Stephen John Turner as a person with significant control on 1 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
PSC01 |
Notification of Stephen John Turner as a person with significant control on 14 June 2022
|
|
|
14 Jun 2022 |
PSC07 |
Cessation of Associated Security Services Holdings Limited as a person with significant control on 14 June 2022
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2020 |
PSC02 |
Notification of Associated Security Services Holdings Limited as a person with significant control on 11 March 2020
|
|
|
21 Apr 2020 |
PSC04 |
Change of details for Mr Chris Lyons as a person with significant control on 11 March 2020
|
|
|
24 Mar 2020 |
AP01 |
Appointment of Mr Stephen John Turner as a director on 11 March 2020
|
|
|
24 Mar 2020 |
TM01 |
Termination of appointment of Joseph Banin as a director on 11 March 2020
|
|
|
24 Mar 2020 |
TM01 |
Termination of appointment of Ariel Banin as a director on 11 March 2020
|
|