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 Oct 2024 |
MR04 |
Satisfaction of charge 132440920001 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 132440920003 in full
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27 Sep 2024 |
MR01 |
Registration of charge 132440920004, created on 27 September 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
PSC02 |
Notification of Ideso Group Ltd as a person with significant control on 1 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Pioneer Safety Group Limited as a person with significant control on 1 January 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
MR01 |
Registration of charge 132440920003, created on 7 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
MR01 |
Registration of charge 132440920002, created on 28 May 2021
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01 Jun 2021 |
MR01 |
Registration of charge 132440920001, created on 28 May 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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12 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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