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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04 Jun 2024 |
AP01 |
Appointment of Mr Christopher Michael Talbot as a director on 3 June 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Christopher Michael Talbot as a director on 9 June 2023
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17 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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03 Feb 2021 |
AD01 |
Registered office address changed from Seven Acres Eastwell Road Goadby Marwood Melton Mowbray Leicestershire LE14 4ES England to Severn Acres Eastwell Road Waltham on the Wolds Melton Mowbray Leicestershire LE14 4BP on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Jasmin Barron-Harris as a director on 6 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Christopher Michael Talbot as a person with significant control on 1 February 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 1 Corby Business Centre Eismann Way Corby NN17 5ZB England to Seven Acres Eastwell Road Goadby Marwood Melton Mowbray Leicestershire LE14 4ES on 1 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC07 |
Cessation of Armatus Risks Security Services Limited as a person with significant control on 8 September 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Jonathan James Cowell as a director on 30 December 2019
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14 Dec 2019 |
AP01 |
Appointment of Mr Jonathan James Cowell as a director on 10 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge 090724150003, created on 10 December 2019
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10 Dec 2019 |
MR01 |
Registration of charge 090724150002, created on 10 December 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Cowell as a director on 5 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Jonathan Cowell as a director on 4 November 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 27-31 Corby Business Centre Eismann Way Corby Northamptonshire NN17 5ZB England to 1 Corby Business Centre Eismann Way Corby NN17 5ZB on 26 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Jonathan James Cowell as a director on 14 September 2019
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