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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02 Jan 2025 |
TM01 |
Termination of appointment of Pauline Janet Douglas as a director on 31 December 2024
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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24 Sep 2024 |
TM01 |
Termination of appointment of Theophane Marie-Xavier Nikyema as a director on 29 July 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Robert Arthur Shilling Jr as a director on 5 June 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 49 Augment Workspace High Street Skipton BD23 1DT England to 49 High Street Skipton North Yorkshire BD23 1DT on 7 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 7 - 14 Great Dover Street London SE1 4YR England to 49 Augment Workspace High Street Skipton BD23 1DT on 7 November 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH United Kingdom to 7 - 14 Great Dover Street London SE1 4YR on 19 April 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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09 Jun 2021 |
AP01 |
Appointment of Mrs Pauline Janet Douglas as a director on 10 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Robin David Smith as a director on 10 May 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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26 Jan 2021 |
CERTNM |
Company name changed keeping children safe LTD\certificate issued on 26/01/21
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 49-51 Can Mezzanine East Road London N1 6AH United Kingdom to Can Mezzanine 49-51 East Road London N1 6AH on 26 October 2020
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24 Sep 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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30 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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15 Apr 2019 |
TM01 |
Termination of appointment of Thijs Stoffer as a director on 10 April 2019
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