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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24 Mar 2022 |
MR01 |
Registration of charge 034318430013, created on 22 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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27 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher John Clark on 1 March 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Robert Edward Hunter on 1 January 2019
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Christopher John Ainsworth on 1 January 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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27 May 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2020 |
MR01 |
Registration of charge 034318430012, created on 11 March 2020
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2020 |
CC04 |
Statement of company's objects
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Dec 2018 |
MR01 |
Registration of charge 034318430011, created on 6 December 2018
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12 Dec 2018 |
MR01 |
Registration of charge 034318430010, created on 6 December 2018
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01 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-17
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27 Sep 2018 |
MR04 |
Satisfaction of charge 034318430009 in full
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14 Sep 2018 |
PSC02 |
Notification of Safelane Group Ltd as a person with significant control on 13 September 2018
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14 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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13 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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17 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Nov 2017 |
TM01 |
Termination of appointment of Wolfgang Seigfried Godel as a director on 27 November 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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11 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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