Accounts. Accounts type micro entity. |
2023-08-31 |
View Report |
Confirmation statement. Statement with no updates. |
2023-08-07 |
View Report |
Officers. Change date: 2023-03-14. Officer name: Ablesafe Limited. |
2023-03-22 |
View Report |
Persons with significant control. Psc name: Projective Holdings Limited. Notification date: 2023-01-01. |
2023-02-24 |
View Report |
Persons with significant control. Cessation date: 2023-01-01. Psc name: Projective Limited. |
2023-02-24 |
View Report |
Accounts. Accounts type micro entity. |
2023-02-21 |
View Report |
Gazette. Gazette filings brought up to date. |
2022-12-13 |
View Report |
Address. Old address: 2 Old Court Mews 311a Chase Road London N14 6JS. New address: Unit B 91 Ewell Road Surbiton KT6 6AH. Change date: 2022-11-29. |
2022-11-29 |
View Report |
Gazette. Gazette notice compulsory. |
2022-11-01 |
View Report |
Confirmation statement. Statement with no updates. |
2022-08-05 |
View Report |
Officers. Appointment date: 2021-03-01. Officer name: Mr Edward Oliver Quayle. |
2022-01-12 |
View Report |
Accounts. Accounts type total exemption full. |
2021-09-08 |
View Report |
Confirmation statement. Statement with no updates. |
2021-08-05 |
View Report |
Persons with significant control. Psc name: Mohammad Reza Shahram Etemad. Cessation date: 2020-09-30. |
2021-08-05 |
View Report |
Persons with significant control. Psc name: Projective Limited. Notification date: 2020-09-30. |
2021-08-05 |
View Report |
Officers. Officer name: Keith Robert Pullen. Termination date: 2021-05-31. |
2021-06-28 |
View Report |
Officers. Officer name: Mohammad Reza Shahram Etemad. Termination date: 2021-05-07. |
2021-05-07 |
View Report |
Officers. Officer name: Thomas William Gregory Taylor. Termination date: 2021-03-04. |
2021-04-21 |
View Report |
Accounts. Accounts type small. |
2020-09-16 |
View Report |
Confirmation statement. Statement with updates. |
2020-08-05 |
View Report |
Capital. Capital allotment shares. |
2020-04-15 |
View Report |
Officers. Officer name: Mr Thomas William Gregory Taylor. Appointment date: 2019-10-28. |
2019-10-29 |
View Report |
Officers. Officer name: Edward Oliver Quayle. Termination date: 2019-10-28. |
2019-10-29 |
View Report |
Confirmation statement. Statement with updates. |
2019-08-05 |
View Report |
Accounts. Accounts type small. |
2019-07-29 |
View Report |
Capital. Capital allotment shares. |
2019-03-28 |
View Report |
Officers. Officer name: Mr Raymond John Wellham. Appointment date: 2019-03-26. |
2019-03-27 |
View Report |
Capital. Capital allotment shares. |
2019-03-26 |
View Report |
Resolution. Description: Resolutions. |
2019-03-20 |
View Report |
Capital. Capital allotment shares. |
2019-03-14 |
View Report |
Capital. Capital allotment shares. |
2019-03-14 |
View Report |
Confirmation statement. Statement with no updates. |
2019-02-18 |
View Report |
Officers. Officer name: Arnold Daniele Agostino Fenocchi. Termination date: 2019-02-12. |
2019-02-18 |
View Report |
Accounts. Accounts type total exemption full. |
2018-06-05 |
View Report |
Confirmation statement. Statement with updates. |
2018-02-15 |
View Report |
Capital. Capital allotment shares. |
2018-02-12 |
View Report |
Officers. Termination date: 2018-01-23. Officer name: Warren Elliott Thornton. |
2018-01-25 |
View Report |
Accounts. Accounts type total exemption small. |
2017-08-22 |
View Report |
Confirmation statement. Statement with updates. |
2017-02-08 |
View Report |
Capital. Capital allotment shares. |
2016-10-27 |
View Report |
Capital. Capital allotment shares. |
2016-10-11 |
View Report |
Accounts. Accounts type total exemption small. |
2016-07-25 |
View Report |
Annual return. With made up date full list shareholders. |
2016-02-16 |
View Report |
Officers. Officer name: Ablesafe Limited. Change date: 2014-05-01. |
2016-02-16 |
View Report |
Capital. Capital allotment shares. |
2015-10-12 |
View Report |
Capital. Capital allotment shares. |
2015-10-12 |
View Report |
Accounts. Accounts type total exemption small. |
2015-04-28 |
View Report |
Annual return. With made up date full list shareholders. |
2015-03-10 |
View Report |
Capital. Capital allotment shares. |
2015-02-16 |
View Report |
Capital. Capital allotment shares. |
2015-02-16 |
View Report |