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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17 May 2024 |
AD01 |
Registered office address changed from 14/2E Docklands Business Centre Tiller Road London E14 8PX England to Flex Workspaces 1st Floor Savile Street Hull HU1 3ES on 17 May 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Daniel Edward Rueben Fox as a director on 1 April 2024
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28 Mar 2024 |
PSC07 |
Cessation of Daniel Edward Rueben Fox as a person with significant control on 28 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Daniel Edward Ruben Fox as a person with significant control on 15 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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14 Mar 2024 |
AP01 |
Appointment of Mr Daniel Edward Rueben Fox as a director on 14 March 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Scmj Security Ltd as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Joseph Benjamin Davison as a director on 8 December 2023
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08 Dec 2023 |
PSC07 |
Cessation of Joseph Benjamin Davison as a person with significant control on 8 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 14/2E Docklands Business Centre Tiller Road London E14 8PX on 5 December 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Joseph Benjamin Davison as a person with significant control on 1 November 2023
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03 Nov 2023 |
PSC01 |
Notification of Joseph Davison as a person with significant control on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Joseph Benjamin Davison as a director on 1 November 2023
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02 Nov 2023 |
AP02 |
Appointment of Scmj Security Ltd as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Keegan Lee Tran as a director on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Keegan Lee Tran as a person with significant control on 2 November 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr Keegan Lee Tran as a person with significant control on 1 August 2023
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24 Jun 2023 |
AP01 |
Appointment of Mr Keegan Lee Tran as a director on 22 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Keegan Lee Tran as a person with significant control on 22 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Charles Anthony Bangs as a person with significant control on 2 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Adam Connor Mcfaul as a director on 2 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Adam Connor Mcfaul as a person with significant control on 2 June 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Adam Connor Mcfaul as a person with significant control on 22 May 2023
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22 May 2023 |
AP03 |
Appointment of Mr Charles Anthony Bangs as a secretary on 22 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Rilie Mae Binnington as a secretary on 17 May 2023
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