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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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 17 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Mitie Security Limited as a person with significant control on 17 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Emma Jane Shaw as a person with significant control on 17 November 2021
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25 Nov 2021 |
TM02 |
Termination of appointment of Kathleen Mary Shaw as a secretary on 17 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Emma Jane Shaw as a director on 17 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 17 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Links 2 the Links Business Centre Old Woking Road Old Woking Woking Surrey GU22 8BF to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 25 November 2021
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25 Nov 2021 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 17 November 2021
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17 Nov 2021 |
MR04 |
Satisfaction of charge 044410080003 in full
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26 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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26 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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