| Date | Description |
|---|
| 2023-08-07 |
delete address KLARITY HOUSE COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
| 2023-08-07 |
insert address C/O ADB ACCOUNTS MIDLANDS LTD, BASEPOINT BUSINESS CENTRE ISIDORE ROAD BROMSGROVE ENGLAND B60 3ET |
| 2023-08-07 |
insert company_previous_name CONSTELLATION MANAGEMENT GROUP LIMITED |
| 2023-08-07 |
update name CONSTELLATION MANAGEMENT GROUP LIMITED => KLARITY HOUSE LIMITED |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents COMPANY NAME CHANGED CONSTELLATION MANAGEMENT GROUP LIMITED
CERTIFICATE ISSUED ON 27/07/23 |
| 2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
KLARITY HOUSE COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR
ENGLAND |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents CESSATION OF WARCO GROUP FZCO AS A PSC |
| 2023-04-07 |
insert company_previous_name CN SECURITY LTD |
| 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 |
| 2023-04-07 |
update name CN SECURITY LTD => CONSTELLATION MANAGEMENT GROUP LIMITED |
| 2022-12-19 |
update statutory_documents COMPANY NAME CHANGED CN SECURITY LTD
CERTIFICATE ISSUED ON 19/12/22 |
| 2022-12-05 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARCO GROUP FZCO |
| 2022-04-06 |
update statutory_documents CESSATION OF ARMATUS RISKS SECURITY (UK) LTD AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF GEOFFREY PAUL WARREN AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF JONATHAN JAMES COWELL AS A PSC |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084190470002 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-06-07 |
delete address 95 FENGATE THE NURSERIES PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5BA |
| 2021-06-07 |
insert address KLARITY HOUSE COMMERCE ROAD LYNCH WOOD PETERBOROUGH ENGLAND PE2 6LR |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
95 FENGATE
THE NURSERIES
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5BA
ENGLAND |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084190470001 |
| 2020-10-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WARREN |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN COWELL |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-13 |
update statutory_documents SUB-DIVISION
01/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 3.50 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084190470001 |
| 2019-10-07 |
update account_ref_day 28 => 30 |
| 2019-10-07 |
update account_ref_month 2 => 9 |
| 2019-10-07 |
update accounts_next_due_date 2020-11-30 => 2020-06-30 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY PAUL WARREN |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES COWELL |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMATUS RISKS SECURITY (UK) LTD |
| 2019-09-24 |
update statutory_documents CESSATION OF CARY NIGHTINGALE AS A PSC |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARY NIGHTINGALE |
| 2019-09-23 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 30/09/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-15 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-12 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-08 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-02-08 |
delete address OFFICE 10 UNIT 1 FLAG BUSINESS EX VICARAGE FARM ROAD FENGATE PETERBOROUGH CAMBS PE1 5TX |
| 2016-02-08 |
insert address 95 FENGATE THE NURSERIES PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 5BA |
| 2016-02-08 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
OFFICE 10 UNIT 1 FLAG BUSINESS EX VICARAGE FARM ROAD
FENGATE
PETERBOROUGH
CAMBS
PE1 5TX |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-07-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-06-15 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT |
| 2015-01-13 |
update statutory_documents 06/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-26 => 2015-11-30 |
| 2014-05-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
insert sic_code 80100 - Private security activities |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-10 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-07 |
insert address OFFICE 10 UNIT 1 FLAG BUSINESS EX VICARAGE FARM ROAD FENGATE PETERBOROUGH CAMBS PE1 5TX |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BENNETT |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARY NIGHTINGALE / 13/02/2014 |
| 2014-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |