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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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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11 Jun 2024 |
CERTNM |
Company name changed pl security services LTD\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-01
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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11 Jun 2024 |
PSC07 |
Cessation of Sanum Mehdi as a person with significant control on 1 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Sanum Mehdi as a director on 1 June 2024
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11 Jun 2024 |
PSC01 |
Notification of Yogendra Rana as a person with significant control on 1 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Yogendra Rana as a director on 1 June 2024
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23 Apr 2024 |
CERTNM |
Company name changed lovit technologies LTD\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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10 Apr 2024 |
AD01 |
Registered office address changed from 14 Foregate Street Chester Cheshire CH1 1HG United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 10 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Sanum Mehdi as a person with significant control on 8 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Nick Winwright as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Shane Martin Manogue as a director on 2 April 2024
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02 Apr 2024 |
PSC07 |
Cessation of Nick Winwright as a person with significant control on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Sanum Mehdi as a director on 2 April 2024
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24 Nov 2023 |
PSC01 |
Notification of Nick Winwright as a person with significant control on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Robert Graham Vanner Corley as a person with significant control on 24 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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03 Sep 2023 |
TM01 |
Termination of appointment of Robert Graham Vanner Corley as a director on 3 September 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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04 Dec 2022 |
CH01 |
Director's details changed for Mr Shane Robert Manogue on 4 December 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Robert Graham Vanner Corley as a person with significant control on 12 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Nick Winwright as a director on 12 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Shane Manogue as a director on 12 October 2022
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