SAFE HAVEN LONDON

Company number 05328976

Date	Type	Description	View / Download
04 Jun 2021	MA	Memorandum and Articles of Association	(15 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 Feb 2021	AA	Full accounts made up to 31 January 2020	(24 pages)
25 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
05 Dec 2019	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 30/06/2022.	(3 pages)
05 Dec 2019	AP01	Appointment of Mr Stephen John Woodland as a director on 28 November 2019	(2 pages)
04 Dec 2019	PSC07	Cessation of Edward John Chesterman as a person with significant control on 28 November 2019 ANNOTATION Clarification a second filed PSC07 was registered on 30/06/2022.	(2 pages)
04 Dec 2019	PSC07	Cessation of Nicholas Francis Markham as a person with significant control on 28 November 2019 ANNOTATION Clarification a second filed PSC07 was registered on 30/06/2022.	(2 pages)
04 Dec 2019	AP01	Appointment of Mr Mark Clinton Patton as a director on 28 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr James Kerr as a director on 28 November 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 January 2019	(25 pages)
31 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
19 Sep 2018	MR01	Registration of charge 053289760203, created on 18 September 2018	(5 pages)
29 Aug 2018	AA	Full accounts made up to 31 January 2018	(25 pages)
26 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
12 Dec 2017	AA01	Current accounting period extended from 30 January 2018 to 31 January 2018	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 January 2017	(24 pages)
09 Aug 2017	TM02	Termination of appointment of Jared Barclay Fox as a secretary on 2 August 2017	(1 page)
09 Aug 2017	PSC04	Change of details for Mr Edwardd John Chesterman as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
02 Dec 2016	MR01	Registration of charge 053289760202, created on 29 November 2016	(11 pages)
17 Nov 2016	MR04	Satisfaction of charge 52 in full	(4 pages)
03 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 no member list	(3 pages)