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30 Mar 2026
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30 Mar 2026
Confirmation statement made on 26 March 2026 with no updates
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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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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
Change of details for Spy Alarms Limited as a person with significant control on 13 October 2025
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08 Apr 2025
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08 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
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14 Mar 2025
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14 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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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 30/06/24
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14 Mar 2025
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14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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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 England to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
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19 Jul 2024
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19 Jul 2024
Previous accounting period extended from 30 January 2024 to 30 June 2024
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10 Apr 2024
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10 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
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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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28 Jul 2023
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28 Jul 2023
Appointment of Mr Richard Mark West as a director on 25 July 2023
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06 Apr 2023
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06 Apr 2023
Confirmation statement made on 26 March 2023 with updates
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27 Mar 2023
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27 Mar 2023
Previous accounting period shortened from 31 March 2023 to 30 January 2023
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01 Feb 2023
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01 Feb 2023
Notification of Spy Alarms Limited as a person with significant control on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Cessation of Antonia Jeanne Moss as a person with significant control on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Cessation of Gary Neil Carter as a person with significant control on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Appointment of Mr Darren Green as a director on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Appointment of Hugo Neville De Beer as a director on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Appointment of Mr Simon Gareth Thomas as a director on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Appointment of Mr Thomas Henry Greville Howard as a director on 31 January 2023
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01 Feb 2023
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01 Feb 2023
Termination of appointment of Gary Neil Carter as a director on 31 January 2023
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