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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17 Jul 2026 |
CS01 |
Confirmation statement made on 5 July 2026 with no updates
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18 Mar 2026 |
TM01 |
Termination of appointment of John Barry as a director on 9 March 2026
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24 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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11 Jul 2025 |
CS01 |
Confirmation statement made on 5 July 2025 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Frank Barry as a person with significant control on 6 July 2018
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Frank Barry on 6 July 2018
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15 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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15 Jul 2020 |
PSC07 |
Cessation of John Barry as a person with significant control on 30 September 2019
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA United Kingdom to 121-123 Praed Street Paddington London W2 1RL on 15 November 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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28 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved to acquire the trade, assets, liabilites and goodwill held by barry brothers security 30/09/2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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