| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALS HOLDING GROUP SERVICES LIMITED |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-31 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 102 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-22 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-05-07 |
delete address 19 FFWRWM ROAD MACHEN CAERPHILLY WALES CF83 8NF |
| 2021-05-07 |
insert address SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES UNITED KINGDOM NP10 8FY |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
19 FFWRWM ROAD
MACHEN
CAERPHILLY
CF83 8NF
WALES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-12-08 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-08-07 |
delete address 11 THE CRESCENT MACHEN CAERPHILLY WALES CF83 8ND |
| 2019-08-07 |
insert address 19 FFWRWM ROAD MACHEN CAERPHILLY WALES CF83 8NF |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-26 => 2020-06-30 |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
11 THE CRESCENT
MACHEN
CAERPHILLY
CF83 8ND
WALES |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-06-07 |
insert company_previous_name JB'S FILM AND LOCATION SECURITY SERVICES LIMITED |
| 2018-06-07 |
update name JB'S FILM AND LOCATION SECURITY SERVICES LIMITED => ANY LOCATION SECURITY LTD. |
| 2018-05-01 |
update statutory_documents COMPANY NAME CHANGED JB'S FILM AND LOCATION SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 01/05/18 |
| 2017-11-07 |
delete address 17 PARKHAM MEAD BINFIELD BRACKNELL ENGLAND RG42 4FP |
| 2017-11-07 |
insert address 11 THE CRESCENT MACHEN CAERPHILLY WALES CF83 8ND |
| 2017-11-07 |
update registered_address |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWE / 17/10/2017 |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWE / 17/10/2017 |
| 2017-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWE / 17/10/2017 |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
17 PARKHAM MEAD BINFIELD
BRACKNELL
RG42 4FP
ENGLAND |
| 2017-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |