G4S RETAIL SOLUTIONS HOLDING LIMITED

11955920
6TH FLOOR 50 BROADWAY LONDON ENGLAND SW1H 0DB

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mr Christopher Graham Simpson) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Charles Baillieu) 1 Buy now
19 Sep 2024 accounts Annual Accounts 28 Buy now
01 Aug 2024 officers Appointment of director (Mr Matthew John Ingham) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Celine Arlette Virginie Barroche) 1 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 27 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 25 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Termination of appointment of director (Soren Lundsberg-Nielsen) 1 Buy now
26 Aug 2021 accounts Annual Accounts 23 Buy now
18 May 2021 officers Appointment of director (Mr Charles Baillieu) 2 Buy now
18 May 2021 officers Termination of appointment of director (Timothy Peter Weller) 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 accounts Annual Accounts 22 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Soren Lundsberg-Nielsen) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2019 resolution Resolution 27 Buy now
20 Apr 2019 incorporation Incorporation Company 11 Buy now