Mortgage. Charge number: 003548830011. Charge creation date: 2023-10-04. |
2023-10-09 |
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Mortgage. Charge creation date: 2023-10-04. Charge number: 003548830012. |
2023-10-09 |
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Persons with significant control. Psc name: G4S Uk Holdings Limited. Change date: 2023-07-03. |
2023-08-04 |
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Persons with significant control. Cessation date: 2016-04-12. Psc name: G4S Uk Holdings Limited. |
2023-08-03 |
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Officers. Appointment date: 2023-05-31. Officer name: Mr Christopher Stephen Michael Kipps. |
2023-05-31 |
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Confirmation statement. Statement with no updates. |
2023-05-10 |
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Officers. Officer name: Jodie Louise Hossen. Termination date: 2023-04-14. |
2023-04-17 |
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Officers. Officer name: Mrs Jodie Louise France. Change date: 2023-02-24. |
2023-02-24 |
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Address. Old address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England. Change date: 2023-01-27. New address: 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB. |
2023-01-27 |
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Accounts. Accounts type full. |
2022-10-07 |
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Confirmation statement. Statement with no updates. |
2022-05-03 |
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Mortgage. Charge creation date: 2022-04-21. Charge number: 003548830010. |
2022-04-26 |
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Resolution. Description: Resolutions. |
2021-11-05 |
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Incorporation. Memorandum articles. |
2021-11-04 |
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Mortgage. Charge number: 003548830007. Charge creation date: 2021-10-20. |
2021-10-27 |
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Mortgage. Charge creation date: 2021-10-20. Charge number: 003548830008. |
2021-10-27 |
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Mortgage. Charge number: 003548830009. Charge creation date: 2021-10-20. |
2021-10-27 |
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Mortgage. Charge creation date: 2021-10-20. Charge number: 003548830005. |
2021-10-26 |
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Mortgage. Charge creation date: 2021-10-20. Charge number: 003548830006. |
2021-10-26 |
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Accounts. Accounts type full. |
2021-07-22 |
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Officers. Officer name: Mr Ridwaan Yousuf Bartlett. Appointment date: 2021-05-05. |
2021-05-10 |
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Officers. Officer name: Vaishali Jagdish Patel. Termination date: 2021-05-05. |
2021-05-10 |
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Confirmation statement. Statement with no updates. |
2021-04-29 |
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Address. New address: 46 Gillingham Street London SW1V 1HU. Old address: Southside 105 Victoria Street London SW1E 6QT United Kingdom. |
2021-02-16 |
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Address. Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. New address: 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB. Change date: 2020-12-03. |
2020-12-03 |
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Accounts. Accounts type full. |
2020-09-01 |
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Confirmation statement. Statement with no updates. |
2020-04-30 |
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Officers. Appointment date: 2020-01-02. Officer name: Mr John William Victor Apthorpe. |
2020-01-21 |
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Officers. Termination date: 2020-01-02. Officer name: John William Lennox. |
2020-01-20 |
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Accounts. Accounts type full. |
2019-07-26 |
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Confirmation statement. Statement with no updates. |
2019-05-01 |
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Officers. Termination date: 2019-04-05. Officer name: John Michael Joseph Campbell. |
2019-04-11 |
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Resolution. Description: Resolutions. |
2019-03-01 |
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Persons with significant control. Psc name: G4S Uk Holdings Limited. Notification date: 2016-04-12. |
2019-02-07 |
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Accounts. Accounts type full. |
2018-07-30 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Officers. Officer name: Mrs Jodie Louise France. Appointment date: 2018-02-01. |
2018-02-02 |
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Officers. Termination date: 2018-02-01. Officer name: John Richard Nelson. |
2018-02-02 |
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Officers. Officer name: Mr John Michael Joseph Campbell. Appointment date: 2018-01-18. |
2018-01-29 |
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Officers. Officer name: William Joseph Hoyne. Termination date: 2018-01-18. |
2018-01-29 |
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Accounts. Accounts type full. |
2017-10-19 |
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Officers. Termination date: 2017-07-31. Officer name: Trace Lee Norton. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-05-12 |
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Accounts. Accounts type full. |
2016-12-12 |
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Gazette. Gazette filings brought up to date. |
2016-12-07 |
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Gazette. Gazette notice compulsory. |
2016-12-06 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Officers. Appointment date: 2016-01-14. Officer name: Mr John William Lennox. |
2016-02-17 |
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Officers. Officer name: Mr Trace Lee Norton. Appointment date: 2016-01-14. |
2016-02-17 |
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Officers. Officer name: Christopher John Ball. Termination date: 2015-12-31. |
2016-01-08 |
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