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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19 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mrs Asa Gilbert as a director on 29 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Ryan Prophet as a director on 27 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Timothy Holden Illingworth as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Robert Edward Hunter as a director on 7 December 2023
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01 Dec 2023 |
MR01 |
Registration of charge 034318430015, created on 28 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 034318430016, created on 28 November 2023
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01 Dec 2023 |
MR01 |
Registration of charge 034318430017, created on 28 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 034318430010 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 034318430011 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 034318430012 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 034318430013 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 034318430014 in full
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04 Oct 2023 |
PSC02 |
Notification of Safelane Global International Ltd as a person with significant control on 27 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Safelane Group Ltd as a person with significant control on 27 September 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Thomas Bernard O'sullivan as a director on 10 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Adam Christopher John Ainsworth as a director on 10 February 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Ryan Prophet as a director on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Tekimiti Gilbert as a director on 9 September 2022
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