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FIRST OPTION SAFETY GROUP LIMITED

Company number 05533445

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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)
03 Jan 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
14 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Mar 2023	CH01	Director's details changed for Graham Lane on 17 March 2023	View PDF Director's details changed for Graham Lane on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC02	Notification of Erm-Europe,Ltd as a person with significant control on 29 November 2022	View PDF Notification of Erm-Europe,Ltd as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of First Option Group Limited as a person with significant control on 29 November 2022	View PDF Cessation of First Option Group Limited as a person with significant control on 29 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
21 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC05	Change of details for 16M Holdings Limited as a person with significant control on 2 April 2021	View PDF Change of details for 16M Holdings Limited as a person with significant control on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Timothy Mason Strawn as a director on 2 April 2021	View PDF Appointment of Mr Timothy Mason Strawn as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of Robert John Forster as a director on 2 April 2021	View PDF Termination of appointment of Robert John Forster as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Stephen Killick as a director on 2 April 2021	View PDF Termination of appointment of Stephen Killick as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of Sarah Louise Fuller as a director on 2 April 2021	View PDF Termination of appointment of Sarah Louise Fuller as a director on 2 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Graham Lane as a director on 2 April 2021	View PDF Appointment of Graham Lane as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AP01	Appointment of Mr Michael David Jenkins as a director on 2 April 2021	View PDF Appointment of Mr Michael David Jenkins as a director on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from 4th Floor Orwell House 16-18 Berners Street London W1T 3LN to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 April 2021	View PDF Registered office address changed from 4th Floor Orwell House 16-18 Berners Street London W1T 3LN to 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA on 6 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 055334450002 in full	View PDF Satisfaction of charge 055334450002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	MR04	Satisfaction of charge 055334450003 in full	View PDF Satisfaction of charge 055334450003 in full - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)

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FIRST OPTION SAFETY GROUP LIMITED

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