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Company Documents

Date	Description
18/06/2518 June 2025 New	Compulsory strike-off action has been discontinued View Document
18/06/2518 June 2025 New	Compulsory strike-off action has been discontinued View Document
17/06/2517 June 2025 New	Confirmation statement made on 2025-03-21 with updates View Document
10/06/2510 June 2025 New	First Gazette notice for compulsory strike-off View Document
10/06/2510 June 2025 New	First Gazette notice for compulsory strike-off View Document
30/12/2430 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
22/06/2422 June 2024	Compulsory strike-off action has been discontinued View Document
22/06/2422 June 2024	Compulsory strike-off action has been discontinued View Document
19/06/2419 June 2024	Confirmation statement made on 2024-03-21 with no updates View Document
11/06/2411 June 2024	First Gazette notice for compulsory strike-off View Document
11/06/2411 June 2024	First Gazette notice for compulsory strike-off View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
27/12/2327 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
30/06/2330 June 2023	Compulsory strike-off action has been discontinued View Document
30/06/2330 June 2023	Termination of appointment of Harrison Security Holdings Ltd as a director on 2023-04-04 View Document
30/06/2330 June 2023	Confirmation statement made on 2023-03-21 with no updates View Document
30/06/2330 June 2023	Compulsory strike-off action has been discontinued View Document
13/06/2313 June 2023	First Gazette notice for compulsory strike-off View Document
13/06/2313 June 2023	First Gazette notice for compulsory strike-off View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Accounts for a dormant company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
26/12/2126 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
17/07/2117 July 2021	Compulsory strike-off action has been discontinued View Document
16/07/2116 July 2021	Confirmation statement made on 2021-03-21 with no updates View Document
13/07/2113 July 2021	First Gazette notice for compulsory strike-off View Document
01/04/211 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/09/2023 September 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
28/12/1928 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
01/05/181 May 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/12/1717 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
26/05/1726 May 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/12/1615 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
10/06/1610 June 2016	Annual return made up to 21 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/12/1511 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
29/07/1529 July 2015	DISS40 (DISS40(SOAD)) View Document
29/07/1529 July 2015	Compulsory strike-off action has been discontinued View Document

28/07/1528 July 2015	Annual return made up to 21 March 2015 with full list of shareholders View Document
21/07/1521 July 2015	FIRST GAZETTE View Document
21/07/1521 July 2015	First Gazette notice for compulsory strike-off View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
11/12/1411 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
05/12/145 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH EMMA WILLIAMS / 05/12/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
25/03/1425 March 2014	Annual return made up to 21 March 2014 with full list of shareholders View Document
06/12/136 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
04/04/134 April 2013	Annual return made up to 21 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
19/12/1219 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
26/03/1226 March 2012	Annual return made up to 21 March 2012 with full list of shareholders View Document
10/12/1110 December 2011	DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS View Document
05/12/115 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
19/08/1119 August 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS View Document
19/08/1119 August 2011	CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON View Document
21/03/1121 March 2011	Annual return made up to 21 March 2011 with full list of shareholders View Document
21/03/1121 March 2011	APPOINTMENT TERMINATED, SECRETARY RUTH WILLIAMS View Document
07/12/107 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
23/03/1023 March 2010	Annual return made up to 21 March 2010 with full list of shareholders View Document
23/03/1023 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View Document
23/03/1023 March 2010	SAIL ADDRESS CREATED View Document
08/01/108 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
23/03/0923 March 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
26/03/0826 March 2008	DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS View Document
26/03/0826 March 2008	APPOINTMENT TERMINATED DIRECTOR ROYSTON ELLIS View Document
26/03/0826 March 2008	APPOINTMENT TERMINATED SECRETARY ROYSTON ELLIS View Document
26/03/0826 March 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	SECRETARY APPOINTED MISS RUTH EMMA WILLIAMS View Document
27/12/0727 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
21/03/0721 March 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View Document
05/02/075 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
01/03/061 March 2006	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View Document
07/02/067 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
27/04/0527 April 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View Document
17/03/0417 March 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 4 HIGH STREET MARTIN LINCOLN LN4 3QT View Document
16/03/0416 March 2004	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
16/03/0416 March 2004	SECRETARY RESIGNED View Document
10/03/0410 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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