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THE EVENT SAFETY SHOP LIMITED

Company number 04468599

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
09 Mar 2022 AP03 Appointment of Ms Kate Broadbridge as a secretary on 9 March 2022
10 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
15 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
23 Nov 2020 TM01 Termination of appointment of Michael Richmond as a director on 18 September 2020
23 Nov 2020 PSC07 Cessation of Michael Richmond as a person with significant control on 18 September 2020
04 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 18 September 2020
  • GBP 60.01
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 SH02 Sub-division of shares on 4 March 2010
29 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 SH08 Change of share class name or designation
05 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
24 Jul 2020 CH01 Director's details changed for Mr Simon Harrison James on 20 June 2020
26 Jun 2020 PSC01 Notification of Timothy Julian Roberts as a person with significant control on 26 June 2019
26 Jun 2020 PSC01 Notification of Simon Harrison James as a person with significant control on 26 June 2019
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates