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A-SAFE HQ LTD

Company number 05407505

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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)
23 May 2024	PSC05	Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024	View PDF Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	PSC05	Change of details for Three Smith Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Three Smith Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC05	Change of details for A-Fax Limited as a person with significant control on 10 December 2019	View PDF Change of details for A-Fax Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
07 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 51 pages (51 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MR01	Registration of charge 054075050005, created on 31 August 2022	View PDF Registration of charge 054075050005, created on 31 August 2022 - link opens in a new window - 13 pages (13 pages)
01 Sep 2022	MR04	Satisfaction of charge 054075050003 in full	View PDF Satisfaction of charge 054075050003 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 054075050004, created on 31 August 2022	View PDF Registration of charge 054075050004, created on 31 August 2022 - link opens in a new window - 62 pages (62 pages)
15 Aug 2022	PSC01	Notification of James Richard Smith as a person with significant control on 6 April 2016	View PDF Notification of James Richard Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC01	Notification of Luke Thomas Smith as a person with significant control on 6 April 2016	View PDF Notification of Luke Thomas Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
28 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 47 pages (47 pages)
14 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR04	Satisfaction of charge 054075050002 in full	View PDF Satisfaction of charge 054075050002 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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