Officers. Termination date: 2023-12-07. Officer name: Andrew Robert Lane. |
2023-12-11 |
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Accounts. Accounts type full. |
2023-10-31 |
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Officers. Officer name: Mr Timothy Kendall. Change date: 2023-10-03. |
2023-10-03 |
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Persons with significant control. Psc name: G4S Regional Management (Uk&I) Limited. Change date: 2023-07-03. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-04-11 |
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Accounts. Accounts type full. |
2023-02-16 |
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Address. New address: The Curve Hickman Avenue London E4 9JG. Change date: 2023-01-27. Old address: 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England. |
2023-01-27 |
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Officers. Officer name: Mr Timothy Kendall. Appointment date: 2023-01-25. |
2023-01-25 |
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Officers. Appointment date: 2022-08-03. Officer name: Ms Helen Graham. |
2022-08-03 |
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Officers. Officer name: Oliver Keck. Termination date: 2022-08-03. |
2022-08-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Andrew Robert Lane. |
2022-04-29 |
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Officers. Termination date: 2022-04-28. Officer name: John Michael Jago. |
2022-04-29 |
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Confirmation statement. Statement with no updates. |
2022-04-19 |
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Officers. Termination date: 2022-01-07. Officer name: Graham Austen Levinsohn. |
2022-01-21 |
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Officers. Appointment date: 2021-12-15. Officer name: Mr John Michael Jago. |
2021-12-15 |
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Officers. Officer name: Douglas Charles Hewitson. Termination date: 2021-12-15. |
2021-12-15 |
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Accounts. Accounts type full. |
2021-07-22 |
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Officers. Appointment date: 2021-05-05. Officer name: Mr Ridwaan Yousuf Bartlett. |
2021-05-07 |
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Officers. Officer name: Vaishali Jagdish Patel. Termination date: 2021-05-05. |
2021-05-07 |
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Confirmation statement. Statement with no updates. |
2021-04-12 |
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Address. Old address: Southside 105 Victoria Street London SW1E 6QT United Kingdom. New address: 46 Gillingham Street London SW1V 1HU. |
2021-02-16 |
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Address. Change date: 2020-11-02. Old address: Sutton Park House Carshalton Road Sutton SM1 4LD England. New address: 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB. |
2020-11-02 |
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Officers. Officer name: Mr Oliver Keck. Appointment date: 2020-09-15. |
2020-09-22 |
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Officers. Officer name: Julian Mark Hartley. Termination date: 2020-09-15. |
2020-09-22 |
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Accounts. Accounts type full. |
2020-08-27 |
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Confirmation statement. Statement with no updates. |
2020-05-14 |
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Accounts. Accounts type full. |
2019-08-02 |
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Officers. Officer name: Mr Julian Mark Hartley. Appointment date: 2019-07-22. |
2019-07-26 |
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Officers. Officer name: David Paul Lobley. Termination date: 2019-07-22. |
2019-07-26 |
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Officers. Change date: 2019-02-18. Officer name: Mr Graham Austen Levinsohn. |
2019-07-10 |
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Confirmation statement. Statement with no updates. |
2019-04-23 |
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Address. New address: Sutton Park House Carshalton Road Sutton SM1 4LD. Change date: 2019-01-25. Old address: 5th Floor Victoria Street London SW1E 6QT England. |
2019-01-25 |
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Officers. Officer name: Mr Graham Austen Levinsohn. Change date: 2019-01-25. |
2019-01-25 |
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Address. Change date: 2019-01-25. New address: 5th Floor Victoria Street London SW1E 6QT. Old address: Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD. |
2019-01-25 |
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Officers. Change date: 2019-01-25. Officer name: Mr Graham Austen Levinsohn. |
2019-01-25 |
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Officers. Appointment date: 2018-11-08. Officer name: Mr David Paul Lobley. |
2018-11-12 |
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Officers. Officer name: Dinesh Manuelpillai. Termination date: 2018-11-02. |
2018-11-09 |
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Accounts. Accounts type full. |
2018-08-22 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Officers. Appointment date: 2018-03-08. Officer name: Mr Graham Austen Levinsohn. |
2018-03-08 |
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Officers. Termination date: 2018-02-14. Officer name: Julian Mark Hartley. |
2018-02-14 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2017-04-24 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Appointment date: 2016-09-01. Officer name: Mr Dinesh Manuelpillai. |
2016-09-02 |
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Officers. Officer name: Deborah Jane Taylor. Termination date: 2016-06-30. |
2016-08-18 |
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Annual return. With made up date full list shareholders. |
2016-05-11 |
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Auditors. Auditors resignation company. |
2015-10-08 |
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Auditors. Auditors resignation company. |
2015-09-25 |
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Officers. Officer name: Mr Julian Mark Hartley. Appointment date: 2015-05-19. |
2015-06-15 |
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