Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 July 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 July 2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed from 238a Lacey & Co Accountants London Road Waterlooville Hampshire PO7 7HB England to Suite 323 Tootal Buildings, Broadhurst House 56 Oxford Street Manchester M1 6EU
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01 Nov 2023 |
AD01 |
Registered office address changed from Room 8 , 2 Park Court Premier Way Abbey Park Industrial Estate Romsey SO51 9DH England to Suite 323 Tootal Buildings, Broadhurst House 56 Oxford Street Manchester M1 6EU on 1 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Philip Allan Cox as a director on 31 July 2023
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01 Aug 2023 |
AP03 |
Appointment of Mr Philip Allan Cox as a secretary on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Geraldine Marion Berg as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Ben Beadle as a director on 31 July 2023
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24 Jul 2023 |
PSC05 |
Change of details for Safe2 Ltd as a person with significant control on 12 July 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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19 Jul 2023 |
PSC07 |
Cessation of James Justin Kent as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC02 |
Notification of Safe2 Ltd as a person with significant control on 12 July 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr James Justin Kent as a person with significant control on 24 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jan 2021 |
TM01 |
Termination of appointment of Samuel Charles Adams as a director on 8 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from Basepoint Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Room 8 , 2 Park Court Premier Way Abbey Park Industrial Estate Romsey SO51 9DH on 15 January 2021
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25 Sep 2020 |
AD02 |
Register inspection address has been changed to 238a Lacey & Co Accountants London Road Waterlooville Hampshire PO7 7HB
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24 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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