HARRY SECURITY LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HARRY SECURITY LTD

Company number 12234099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2023	AD01	Registered office address changed from Flat 9 Beauchamp Road London SE19 3DL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 15 June 2023	View PDF Registered office address changed from Flat 9 Beauchamp Road London SE19 3DL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07 - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	CH01	Director's details changed for Mr Haroon Shafiq on 14 November 2022	View PDF Director's details changed for Mr Haroon Shafiq on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AD01	Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to Flat 9 Beauchamp Road London SE19 3DL on 14 November 2022	View PDF Registered office address changed from Capital Office 124 City Road London EC1V 2NX England to Flat 9 Beauchamp Road London SE19 3DL on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD01	Registered office address changed from 38 Carlisle Road Slough SL1 3DG England to Capital Office 124 City Road London EC1V 2NX on 1 June 2022	View PDF Registered office address changed from 38 Carlisle Road Slough SL1 3DG England to Capital Office 124 City Road London EC1V 2NX on 1 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CERTNM	Company name changed london tigers security LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20	View PDF Company name changed london tigers security LTD\certificate issued on 20/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	AD01	Registered office address changed from 38 Camp Way Maidstone ME15 9BB England to 38 Carlisle Road Slough SL1 3DG on 2 November 2020	View PDF Registered office address changed from 38 Camp Way Maidstone ME15 9BB England to 38 Carlisle Road Slough SL1 3DG on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	PSC01	Notification of Haroon Shafiq as a person with significant control on 2 November 2020	View PDF Notification of Haroon Shafiq as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	PSC07	Cessation of Arslan Farooq as a person with significant control on 2 November 2020	View PDF Cessation of Arslan Farooq as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Arslan Farooq as a director on 2 November 2020	View PDF Termination of appointment of Arslan Farooq as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	View PDF Confirmation statement made on 29 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AP01	Appointment of Mr Haroon Shafiq as a director on 22 October 2020	View PDF Appointment of Mr Haroon Shafiq as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

Filter by category