101 SECURITY GROUP LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2024-09-24 with updates

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30/05/2530 May 2025 Appointment of Mr Roxana Balu as a director on 2025-05-17

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30/05/2530 May 2025 Termination of appointment of Ammar Abid as a director on 2025-05-16

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30/05/2530 May 2025 Cessation of Saima Yousaf as a person with significant control on 2025-05-01

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30/05/2530 May 2025 Notification of Roxana Balu as a person with significant control on 2025-05-01

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28/05/2528 May 2025 Confirmation statement made on 2023-09-24 with no updates

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28/05/2528 May 2025 Termination of appointment of Saima Yousaf as a director on 2025-05-15

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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03/10/243 October 2024 Micro company accounts made up to 2024-01-31

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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30/05/2330 May 2023 Registered office address changed from 68 Milton Avenue London E6 1BQ England to 17 High Street Brompton Gillingham Kent ME7 5AH on 2023-05-30

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21/11/2221 November 2022 Confirmation statement made on 2022-09-24 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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25/02/2225 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Confirmation statement made on 2021-09-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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13/01/2213 January 2022 Compulsory strike-off action has been suspended

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/01/2010 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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