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NORTH STAR SAFETY GROUP LIMITED

Company number 14141735

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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)
06 Aug 2024 AA Accounts for a small company made up to 31 March 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
05 Jul 2023 AA Accounts for a small company made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2022 PSC07 Cessation of First Option Safety Group Limited as a person with significant control on 30 September 2022
05 Oct 2022 PSC01 Notification of Simon Rupert Durac Marr as a person with significant control on 30 September 2022
05 Oct 2022 AP03 Appointment of Mr Stephen Killick as a secretary on 3 October 2022
05 Oct 2022 AP01 Appointment of Mr Simon Rupert Durac Marr as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Sam Askham as a director on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Arthur Mcgeary as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Antony Woods as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Michael David Jenkins as a director on 30 September 2022
05 Oct 2022 TM01 Termination of appointment of Simon Paul Crowe as a director on 30 September 2022
05 Oct 2022 AD01 Registered office address changed from Level 2 Exchequer Court 33 st Mary Axe London EC3A 8AA United Kingdom to Salomons Estate Broomhill Road Tunbridge Wells Kent TN3 0TG on 5 October 2022
05 Oct 2022 TM02 Termination of appointment of Roy Antony Burrows as a secretary on 30 September 2022
05 Oct 2022 AP01 Appointment of Mr Stephen Killick as a director on 30 September 2022
25 Aug 2022 SH02 Sub-division of shares on 2 August 2022
07 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
30 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-30
  • GBP 1