|
Accounts. Accounts type total exemption full. |
2024-01-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-11 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-01-06 |
View Report |
|
Capital. Second filing capital allotment shares. |
2022-10-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-08-11 |
View Report |
|
Officers. Officer name: Edward Harry James Reynolds. Appointment date: 2022-06-23. |
2022-06-23 |
View Report |
|
Officers. Appointment date: 2022-06-23. Officer name: Mr Philippe Alexandre Le Carpentier. |
2022-06-23 |
View Report |
|
Officers. Officer name: Mr Peter Tragoulias. Appointment date: 2022-06-23. |
2022-06-23 |
View Report |
|
Accounts. Accounts type micro entity. |
2022-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-08-17 |
View Report |
|
Accounts. Accounts type micro entity. |
2021-04-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2020-08-10 |
View Report |
|
Capital. Capital allotment shares. |
2020-08-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-10 |
View Report |
|
Accounts. Accounts type micro entity. |
2020-01-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-18 |
View Report |
|
Persons with significant control. Notification date: 2019-06-11. Psc name: Paul Gaston. |
2019-06-18 |
View Report |
|
Accounts. Change account reference date company current extended. |
2018-11-20 |
View Report |
|
Accounts. Accounts type dormant. |
2018-11-20 |
View Report |
|
Officers. Officer name: Michael Moloney. Appointment date: 2018-10-01. |
2018-10-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-18 |
View Report |
|
Persons with significant control. Change date: 2018-06-06. Psc name: Exsel Holdings Limited. |
2018-06-18 |
View Report |
|
Persons with significant control. Cessation date: 2017-12-04. Psc name: Voyager Holding Group Limited. |
2018-01-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-01-12 |
View Report |
|
Persons with significant control. Notification date: 2017-12-04. Psc name: Exsel Holdings Limited. |
2018-01-12 |
View Report |
|
Address. Old address: Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England. New address: Tfl Management Services Ltd Office 4 Talina Centre Bagleys Lane London SW6 2BW. |
2017-07-21 |
View Report |
|
Change of name. Description: Company name changed defence security investments LIMITED\certificate issued on 06/07/17. |
2017-07-06 |
View Report |
|
Resolution. Description: Resolutions. |
2017-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-19 |
View Report |
|
Officers. Officer name: James Harry Marment. Termination date: 2017-06-07. |
2017-06-16 |
View Report |
|
Officers. Termination date: 2017-06-07. Officer name: Mercedes Elisabeth Le Carpentier. |
2017-06-16 |
View Report |
|
Officers. Termination date: 2017-06-07. Officer name: Francis Le Carpentier. |
2017-06-16 |
View Report |
|
Officers. Termination date: 2017-06-07. Officer name: Maurice Raymond Dorrington. |
2017-06-16 |
View Report |
|
Officers. Officer name: Mr Paul Gaston. Appointment date: 2017-06-07. |
2017-06-16 |
View Report |
|
Address. New address: Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA. |
2017-06-04 |
View Report |
|
Address. New address: Unit 8 New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA. |
2017-06-04 |
View Report |
|
Capital. Capital allotment shares. |
2017-06-02 |
View Report |
|
Address. Change date: 2017-06-02. Old address: Suite 203, Second Floor China House, 401 Edgware Road London NW2 6GY England. New address: Streathers 44 Baker Street London W1U 7AL. |
2017-06-02 |
View Report |
|
Accounts. Accounts type dormant. |
2017-05-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-01-16 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2017-01-07 |
View Report |
|
Accounts. Accounts type dormant. |
2017-01-06 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-12-20 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2016-04-06 |
View Report |
|
Gazette. Gazette notice compulsory. |
2016-04-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-04-04 |
View Report |
|
Officers. Appointment date: 2016-03-23. Officer name: Miss Mercedes Le Carpentier. |
2016-04-04 |
View Report |
|
Officers. Appointment date: 2016-03-23. Officer name: Mr Francis Le Carpentier. |
2016-04-04 |
View Report |
|
Officers. Appointment date: 2016-03-23. Officer name: Mr James Marment. |
2016-04-04 |
View Report |
|
Incorporation. Capital: GBP 1 |
2015-01-07 |
View Report |
