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30 Mar 2026
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30 Mar 2026
Termination of appointment of Richard Mark West as a director on 25 February 2026
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19 Feb 2026
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19 Feb 2026
Confirmation statement made on 3 February 2026 with no updates
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30 Oct 2025
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30 Oct 2025
Director's details changed for Mr Thomas Henry Greville Howard on 30 October 2025
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13 Oct 2025
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13 Oct 2025
Director's details changed for Mr Simon Gareth Thomas on 13 October 2025
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13 Oct 2025
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13 Oct 2025
Director's details changed for Mr Thomas Henry Greville Howard on 13 October 2025
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13 Oct 2025
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13 Oct 2025
Change of details for Spy Alarms Limited as a person with significant control on 13 October 2025
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26 Mar 2025
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26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
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14 Mar 2025
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14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
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14 Mar 2025
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14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
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20 Feb 2025
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20 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
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19 Feb 2025
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19 Feb 2025
Registered office address changed from , C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, United Kingdom to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
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10 Apr 2024
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10 Apr 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
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07 Feb 2024
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07 Feb 2024
Confirmation statement made on 3 February 2024 with updates
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08 Dec 2023
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08 Dec 2023
Previous accounting period shortened from 31 March 2024 to 29 June 2023
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18 Aug 2023
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18 Aug 2023
Resolutions
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18 Aug 2023
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18 Aug 2023
Memorandum and Articles of Association
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18 Aug 2023
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18 Aug 2023
Change of share class name or designation
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31 Jul 2023
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31 Jul 2023
Appointment of Mr Richard Mark West as a director on 25 July 2023
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04 Jul 2023
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04 Jul 2023
Appointment of Mr Darren Green as a director on 30 June 2023
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04 Jul 2023
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04 Jul 2023
Notification of Spy Alarms Limited as a person with significant control on 30 June 2023
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04 Jul 2023
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04 Jul 2023
Termination of appointment of Trevor William Clifton-Sprigg as a director on 30 June 2023
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04 Jul 2023
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04 Jul 2023
Termination of appointment of Tove Clifton-Sprigg as a secretary on 30 June 2023
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