H & S SECURITY SERVICES LTD

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Company Documents

DateDescription
08/03/258 March 2025 Compulsory strike-off action has been suspended

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08/03/258 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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11/12/2411 December 2024 Satisfaction of charge 131434070001 in full

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04/12/244 December 2024 Cessation of Usman Khan as a person with significant control on 2024-08-05

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04/12/244 December 2024 Termination of appointment of Usman Khan as a director on 2024-08-16

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24/09/2424 September 2024 Notification of Marius-Gabriel Constantin as a person with significant control on 2024-08-05

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24/09/2424 September 2024 Registered office address changed from 806 High Road Leyton London E10 6AE England to Suite Am 281 Balfour Business Centre 390-392 High Road Ilford IG1 1BF on 2024-09-24

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29/08/2429 August 2024 Appointment of Mr Marius-Gabriel Constantin as a director on 2024-08-16

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

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30/01/2430 January 2024 Micro company accounts made up to 2023-01-31

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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22/11/2322 November 2023 Registered office address changed from 160 High Road Leytonstone London E15 1UA England to 806 High Road Leyton London E10 6AE on 2023-11-22

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22/11/2322 November 2023 Appointment of Mr Usman Khan as a director on 2023-11-22

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22/11/2322 November 2023 Notification of Usman Khan as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Cessation of Mohammad Zieshan Akbar as a person with significant control on 2023-11-22

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22/11/2322 November 2023 Termination of appointment of Mohammad Zieshan Akbar as a director on 2023-11-22

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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20/07/2320 July 2023 Registered office address changed from 806 High Road Leyton London E10 6AE England to 160 High Road Leytonstone London E15 1UA on 2023-07-20

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20/07/2320 July 2023 Appointment of Mr Mohammad Zieshan Akbar as a director on 2023-07-19

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20/07/2320 July 2023 Notification of Mohammad Zieshan Akbar as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Cessation of Usman Khan as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Termination of appointment of Usman Khan as a director on 2023-07-19

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20/04/2320 April 2023 Confirmation statement made on 2023-02-19 with no updates

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20/04/2320 April 2023 Registered office address changed from 160 Borthwick Mews London E15 1UB England to 806 High Road Leyton London E10 6AE on 2023-04-20

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Unaudited abridged accounts made up to 2022-01-31

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11/01/2311 January 2023 Registration of charge 131434070001, created on 2023-01-11

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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14/02/2214 February 2022 Director's details changed for Mr Usman Khan on 2022-02-04

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

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23/03/2123 March 2021 PSC'S CHANGE OF PARTICULARS / MR USMAN KHAN / 23/03/2021

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06/03/216 March 2021 REGISTERED OFFICE CHANGED ON 06/03/2021 FROM 60-62 CHINGFORD MOUNT ROAD LONDON E4 9AA ENGLAND

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM 34 34 MATLOCK ROAD LONDON E10 6BU ENGLAND

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28/02/2128 February 2021 REGISTERED OFFICE CHANGED ON 28/02/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR MAHMOONA KHAN

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19/02/2119 February 2021 COMPANY NAME CHANGED SECURE YOUR FUTURE ACADEMY LTD CERTIFICATE ISSUED ON 19/02/21

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19/01/2119 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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