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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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12 Jul 2023 |
PSC04 |
Change of details for Mr Ben Derek Charles Lassman as a person with significant control on 30 June 2023
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09 Jun 2023 |
CERTNM |
Company name changed west one fire and security LTD\certificate issued on 09/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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08 Jun 2023 |
AD01 |
Registered office address changed from Mackenzies Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 60 Cannon Street London EC4N 6NP on 8 June 2023
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Ben Derek Charles Lassman on 12 October 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE England to Mackenzies Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 12 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Ben Derek Charles Lassman as a person with significant control on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Romney Place Maidstone Kent ME15 6LE on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Ben Derek Charles Lassman as a person with significant control on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 20-22 Wenlock Road London N1 7GU on 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE England to Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 July 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Romney Place Maidstone Kent ME15 6LE on 21 June 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-04
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