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ARSLAN LONDON SECURITY LTD

Company number 07298901

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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)
09 Apr 2024 AD01 Registered office address changed from Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 9 April 2024
08 Apr 2024 AM01 Appointment of an administrator
26 Feb 2024 AP01 Appointment of Mr Samuel John Clements as a director on 26 February 2024
23 Feb 2024 TM01 Termination of appointment of Samuel John Clements as a director on 23 February 2024
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
30 May 2023 TM01 Termination of appointment of Adam Jonathan Lewis as a director on 20 May 2023
16 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
13 Jul 2022 AD01 Registered office address changed from 50 Windsor Avenue Unit 17 Windsor Park London SW19 2TJ England to Unit 17 Windsor Park 50 Windsor Avenue London SW19 2TJ on 13 July 2022
12 Jul 2022 AD01 Registered office address changed from 50 Windsor Avenue Unit 17 London SW19 2TJ England to 50 Windsor Avenue Unit 17 Windsor Park London SW19 2TJ on 12 July 2022
12 Jul 2022 AD01 Registered office address changed from Unit 17 Windsor Avenue Merton London SW19 2TJ to 50 Windsor Avenue Unit 17 London SW19 2TJ on 12 July 2022
13 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 29 March 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
29 Mar 2022 AP01 Appointment of Mr Adam Jonathan Lewis as a director on 1 October 2021
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2020
28 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
07 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
07 May 2021 TM01 Termination of appointment of Peter Howard Aaronson as a director on 25 March 2021
22 Jul 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
28 Sep 2019 AA Micro company accounts made up to 30 June 2019
16 Apr 2019 AAMD Amended total exemption full accounts made up to 30 June 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
27 Nov 2018 AP01 Appointment of Mr Peter Howard Aaronson as a director on 19 November 2018