1ST SHIELD SECURITY SERVICE LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from G11 Expressway Studio 1 Dock Road London E16 1AH United Kingdom to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2025-10-07

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03/09/253 September 2025 Confirmation statement made on 2025-07-02 with no updates

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20/08/2520 August 2025 Registration of charge 145539650001, created on 2025-08-15

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05/06/255 June 2025 Registered office address changed from 37th Floor 1 Canada Square Canary Wharf London E14 5AA England to G11 Expressway Studio 1 Dock Road London E16 1AH on 2025-06-05

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05/06/255 June 2025 Registered office address changed from G11 Expressway Dock Road London E16 1AH England to 37th Floor 1 Canada Square Canary Wharf London E14 5AA on 2025-06-05

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02/07/242 July 2024 Confirmation statement made on 2024-07-02 with updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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02/05/242 May 2024 Notification of Gloria Atsegwasi as a person with significant control on 2024-05-01

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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27/02/2427 February 2024 Confirmation statement made on 2023-12-21 with no updates

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21/02/2421 February 2024 Registered office address changed from One Canada Square 8th Floor Canary Wharf London E14 5AA England to G16 Expressway 1 Dock Road London E16 1AH on 2024-02-21

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21/02/2421 February 2024 Registered office address changed from G16 Expressway 1 Dock Road London E16 1AH England to G11 Expressway Dock Road London E16 1AH on 2024-02-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/03/2323 March 2023 Registered office address changed from 13 Liberty Apartments 23 Devon Road Watford WD24 4HS England to One Canada Square One Canada Square 8th Floor, Canary Wharf London E14 5AA on 2023-03-23

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23/03/2323 March 2023 Registered office address changed from One Canada Square One Canada Square 8th Floor, Canary Wharf London E14 5AA England to One Canada Square 8th Floor Canary Wharf London E14 5AA on 2023-03-23

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22/12/2222 December 2022 Incorporation

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