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 Jan 2024 |
AP01 |
Appointment of Viviane Merendi Damiao as a director on 29 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from The Charter Building Charter Place Uxbridge UB8 1JG United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 30 November 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
AD02 |
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
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23 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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20 Dec 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 20 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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27 Oct 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 14 March 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Katherine Ann Maher on 31 March 2022
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20 Oct 2022 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
PSC02 |
Notification of Ava Security Limited as a person with significant control on 12 October 2017
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11 Mar 2022 |
TM01 |
Termination of appointment of James Daniel Weeks as a director on 3 March 2022
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11 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Katherine Ann Maher as a director on 3 March 2022
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11 Mar 2022 |
AP03 |
Appointment of Mr David Jonathan Richard England as a secretary on 3 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Oscar Lynn Alexander Henken as a director on 3 March 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 110100380001 in full
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21 Dec 2021 |
MR01 |
Registration of charge 110100380001, created on 17 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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