(CERTNM) Company name changed okna security services LTDcertificate issued on 21/12/23
filed on: 21st, December 2023
| change of name
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Free Download
(3 pages)
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(AD01) Change of registered address from 24 Wolfe House White City Estate London W12 7PX England on 2023/06/20 to 40 Box Mail B Etc Maida Vale 464 Edgware Road London W2 1AH
filed on: 20th, June 2023
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 63-65 Camden High Street London Uk NW1 7JL United Kingdom on 2023/04/01 to 24 Wolfe House White City Estate London W12 7PX
filed on: 1st, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, March 2023
| accounts
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2023/03/13
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2023/03/13 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/01/28
filed on: 28th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/07/06 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022/07/06 director's details were changed
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Camden High Street 63-65 London NW1 7JL United Kingdom on 2022/03/01 to 63-65 Camden High Street London Uk NW1 7JL
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 63-65 Camden High Street 63-65 Camden High Street London Uk NW1 7JL United Kingdom on 2022/03/01 to Camden High Street 63-65 London NW1 7JL
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 18 Station Road London NW10 4UE England on 2022/03/01 to 63-65 Camden High Street 63-65 Camden High Street London Uk NW1 7JL
filed on: 1st, March 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/01/28
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2022/01/27
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed haris security services LTDcertificate issued on 25/01/22
filed on: 25th, January 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CH01) On 2021/12/14 director's details were changed
filed on: 24th, January 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/12/14
filed on: 21st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 18a 18a Station Road Station Road London NW10 4UE England on 2021/12/31 to 18 Station Road London NW10 4UE
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 52a Chandos Road London NW2 4LU England on 2021/12/26 to 18a Station Road London NW10 4UE
filed on: 26th, December 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 18a Station Road London NW10 4UE England on 2021/12/26 to 18a 18a Station Road Station Road London NW10 4UE
filed on: 26th, December 2021
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, December 2021
| incorporation
|
Free Download
(10 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2021/12/14
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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