HA SECURITY LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Notification of Elena Kostova as a person with significant control on 2024-07-01

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15/01/2515 January 2025 Termination of appointment of Bashir Gulraiz as a director on 2024-07-01

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15/01/2515 January 2025 Registered office address changed from 11 Mora Road London NW2 6SD England to Challange House 616 Mitcham Road Croydon CR0 3AA on 2025-01-15

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15/01/2515 January 2025 Appointment of Ms Elena Kostova as a director on 2024-07-01

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15/01/2515 January 2025 Cessation of Bashir Gulraiz as a person with significant control on 2024-07-01

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21/06/2321 June 2023 Compulsory strike-off action has been suspended

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21/06/2321 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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15/12/2215 December 2022 Cessation of Muhammad Bilal as a person with significant control on 2022-12-01

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15/12/2215 December 2022 Registered office address changed from Flat 4 48 Mansfield Road Ilford IG1 3BD England to 11 Mora Road London NW2 6SD on 2022-12-15

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15/12/2215 December 2022 Termination of appointment of Muhammad Bilal as a director on 2022-12-01

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15/12/2215 December 2022 Appointment of Mr Bashir Gulraiz as a director on 2022-12-01

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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15/12/2215 December 2022 Notification of Bashir Gulraiz as a person with significant control on 2022-12-01

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25/03/2225 March 2022 Confirmation statement made on 2022-02-03 with no updates

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27/02/2227 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM FLAT 4 MANSFIELD ROAD ILFORD IG1 3BD ENGLAND

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 48 BIRCH STREET MANCHESTER M12 5NT ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 157 THIRD AVENUE LONDON E12 6DS ENGLAND

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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03/09/193 September 2019 CESSATION OF HAMZA AMJAD AS A PSC

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD BILAL

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR HAMZA AMJAD

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03/09/193 September 2019 DIRECTOR APPOINTED MR MUHAMMAD BILAL

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29/03/1929 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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