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ALL LOCKED UP SAFE (UK) LTD

Company number 07636400

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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)
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
09 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
04 Aug 2022 RP04AP01 Second filing for the appointment of Mr Paul Laurence Hanscombe as a director
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
27 Feb 2019 AP03 Appointment of Ms Bernadette Condron as a secretary on 31 December 2018
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Sep 2018 SH08 Change of share class name or designation
13 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2018 PSC04 Change of details for Mrs Joanne Emma Hanscombe as a person with significant control on 31 July 2018
21 Aug 2018 PSC01 Notification of Paul Lawrence Hanscombe as a person with significant control on 31 July 2018
21 Aug 2018 PSC04 Change of details for Mrs Joanne Emma Hanscombe as a person with significant control on 31 July 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 100
21 Aug 2018 TM01 Termination of appointment of Keith John Ross as a director on 31 July 2018
21 Aug 2018 PSC01 Notification of Joanne Emma Hanscombe as a person with significant control on 30 July 2018
20 Aug 2018 AP01 Appointment of Mr Paul Lawrence Hanscombe as a director on 30 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 04/08/2022.
20 Aug 2018 AP01 Appointment of Mrs Joanne Emma Hanscombe as a director on 30 July 2018
20 Aug 2018 PSC07 Cessation of Keith John Ross as a person with significant control on 30 July 2018