| Date | Description |
|---|
| 2024-12-27 |
insert alias Keep Safe Solutions Ltd |
| 2024-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2024 FROM
STUDIO 25, LIVERPOOL ROAD STUDIOS, STUDIO 25, LIVERPOOL ROAD STUDIOS,
113 LIVERPOOL ROAD
CROSBY
MERSEYSIDE
L23 5TD
UNITED KINGDOM |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-17 |
delete address 23 Goodlass Road
Office B308 & B309
Speke
Liverpool
L24 9HJ |
| 2024-03-17 |
delete alias Keepsafe Solutions Ltd |
| 2024-03-17 |
insert address 113 Liverpool Road
Liverpool Road Studios
Studio 25
Crosby
Liverpool
L23 5TD |
| 2024-03-17 |
insert person Andrew Lodge |
| 2024-03-17 |
update person_description Danny McCreith => Danny McCreith |
| 2024-03-17 |
update primary_contact 23 Goodlass Road
Office B308 & B309
Speke
Liverpool
L24 9HJ => 113 Liverpool Road
Liverpool Road Studios
Studio 25
Crosby
Liverpool
L23 5TD |
| 2024-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-09-07 |
delete address OFFICE 308/309, 23 GOODLASS ROAD, SPEKE, LIVERPOOL OFFICE 308/309, 23, GOODLASS ROAD, SPEKE LIVERPOOL ENGLAND L24 9HJ |
| 2023-09-07 |
insert address STUDIO 25, LIVERPOOL ROAD STUDIOS, STUDIO 25, LIVERPOOL ROAD STUDIOS, 113 LIVERPOOL ROAD CROSBY MERSEYSIDE UNITED KINGDOM L23 5TD |
| 2023-09-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
OFFICE 308/309, 23 GOODLASS ROAD, SPEKE, LIVERPOOL OFFICE 308/309,
23, GOODLASS ROAD, SPEKE
LIVERPOOL
L24 9HJ
ENGLAND |
| 2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
STUDIO 25, LIVERPOOL ROAD STUDIOS, LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 5TD
ENGLAND |
| 2023-06-25 |
insert alias Keepsafe Solutions Ltd |
| 2023-06-25 |
update person_description Danny McCreith => Danny McCreith |
| 2023-05-24 |
delete source_ip 194.39.167.132 |
| 2023-05-24 |
insert source_ip 62.100.206.114 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-07 |
delete address 1ST FLOOR, CENTRIC HOUSE MOORFIELDS LIVERPOOL MERSEYSIDE ENGLAND L2 2BS |
| 2022-09-07 |
insert address OFFICE 308/309, 23 GOODLASS ROAD, SPEKE, LIVERPOOL OFFICE 308/309, 23, GOODLASS ROAD, SPEKE LIVERPOOL ENGLAND L24 9HJ |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
delete address 1st Floor, Centric House,
Moorfields,
Liverpool L2 2BS |
| 2022-08-25 |
insert address 23 Goodlass Road
Office B308 & B309
Speke
Liverpool
L24 9HJ |
| 2022-08-25 |
update primary_contact 1st Floor, Centric House,
Moorfields,
Liverpool L2 2BS => 23 Goodlass Road
Office B308 & B309
Speke
Liverpool
L24 9HJ |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
1ST FLOOR, CENTRIC HOUSE MOORFIELDS
LIVERPOOL
MERSEYSIDE
L2 2BS
ENGLAND |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN MCCREITH / 22/12/2020 |
| 2020-12-16 |
update statutory_documents CESSATION OF TERENCE PETER DANIEL DAINE AS A PSC |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAINE |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAINE |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JOHN MCCREITH |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE PETER DANIEL DAINE |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM MCCREITH |
| 2020-05-07 |
delete address 54 ST. JAMES STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0AB |
| 2020-05-07 |
insert address 1ST FLOOR, CENTRIC HOUSE MOORFIELDS LIVERPOOL MERSEYSIDE ENGLAND L2 2BS |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
54 ST. JAMES STREET
LIVERPOOL
MERSEYSIDE
L1 0AB
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents SECOND FILED SH01 - 29/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MCCREITH / 29/04/2018 |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL DAINE |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN MCCREITH |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE PETER DANIEL DAINE |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAINE / 29/04/2018 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-03 |
update statutory_documents CESSATION OF TERENCE MCCREITH AS A PSC |
| 2018-05-03 |
update statutory_documents CESSATION OF TERENCE WILLIAM MCCREITH AS A PSC |
| 2018-05-03 |
update statutory_documents 29/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-10-07 |
delete address 32 LENTHALL STREET WALTON LIVERPOOL UNITED KINGDOM L4 5TW |
| 2017-10-07 |
delete sic_code 99999 - Dormant Company |
| 2017-10-07 |
insert address 54 ST. JAMES STREET LIVERPOOL MERSEYSIDE ENGLAND L1 0AB |
| 2017-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-05-27 => 2019-05-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM MCCREIF / 07/09/2017 |
| 2017-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
32 LENTHALL STREET
WALTON LIVERPOOL
L4 5TW
UNITED KINGDOM |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM MCCREIF |
| 2016-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |