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SAFE GROUND

Company number 03080847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2024 AP01 Appointment of Mr Kobi Boakye as a director on 28 November 2024
28 Nov 2024 AP01 Appointment of Ms Cathy Kane as a director on 28 November 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 March 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 PSC03 Notification of Social Interest Group as a person with significant control on 1 November 2022
11 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 11 November 2022
02 Nov 2022 TM01 Termination of appointment of Jason Smith as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Barbara Mcdonough as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Laura Lines as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Diane Lennan as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Richard Lambe as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Tatheer Fatima as a director on 28 October 2022
02 Nov 2022 AP03 Appointment of Mr Michael Rutherford as a secretary on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Dylan Andrew Kerr as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Jeffery Lensin Loo as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Ms Claire Barton as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 31 October 2022
02 Nov 2022 AP01 Appointment of Dr Karl Hemant Singh Marlowe as a director on 31 October 2022
01 Nov 2022 AD01 Registered office address changed from 4th Floor Tuition House 27-37 st George's Road St Georges Road Wimbledon London SW19 4EU to 1 Waterloo Gardens Milner Square London N1 1TY on 1 November 2022
21 Oct 2022 TM01 Termination of appointment of Deanna Rodger as a director on 10 October 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates