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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31 Oct 2024 |
PSC02 |
Notification of Grove Global Holdings Limited as a person with significant control on 17 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Centre Safe Group Limited as a person with significant control on 17 October 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Blake Hayden Prisgrove as a director on 28 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Donovan James Prisgrove as a director on 28 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Roger Lewis as a director on 28 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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22 Apr 2021 |
PSC02 |
Notification of Centre Safe Group Limited as a person with significant control on 1 December 2020
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22 Apr 2021 |
PSC07 |
Cessation of Roger Lewis as a person with significant control on 1 December 2020
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22 Apr 2021 |
PSC07 |
Cessation of Kevin Michel as a person with significant control on 1 December 2020
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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01 May 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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09 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2019 |
SH08 |
Change of share class name or designation
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares issued, articles will allow for this share capital 01/01/2019
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RES10 ‐
Resolution of allotment of securities
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