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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2024
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23 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024.
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08 Apr 2024 |
PSC01 |
Notification of Mohammed Hossain Rezaei as a person with significant control on 27 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Stephen Graham Purvis as a person with significant control on 27 March 2024
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08 Apr 2024 |
PSC01 |
Notification of Keverne Watt as a person with significant control on 27 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Realsafe Technology Holdings Limited as a person with significant control on 28 March 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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26 Aug 2020 |
PSC05 |
Change of details for Realsafe Technology Holdings Limited as a person with significant control on 28 November 2019
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Keverne Watt on 2 August 2019
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