CompaniesInTheUK

SAFE GROUND

Company number 03080847 ·

Active

164 filings

Date Filing
16 Sep 2026 Appointment of Mrs Frida Norman as a director on 2025-12-17 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
9 Jun 2026 Termination of appointment of Ian Hanham as a secretary on 2026-05-27 · 1 page View document
9 Jun 2026 Appointment of Mr Syed Ali Naqi as a secretary on 2026-05-27 · 2 pages View document
15 May 2026 Appointment of Ms Rebecca Jane Escott-New as a director on 2025-12-17 · 2 pages View document
30 Apr 2026 RP01AP01 · 3 pages View document
22 Apr 2026 Termination of appointment of Karl Hemant Singh Marlowe as a director on 2026-03-22 · 1 page View document
23 Oct 2025 Full accounts made up to 2025-03-31 · 29 pages View document
5 Sep 2025 Termination of appointment of Michael Rutherford as a secretary on 2025-09-05 · 1 page View document
5 Sep 2025 Appointment of Mr Ian Hanham as a secretary on 2025-09-05 · 2 pages View document
4 Aug 2025 Confirmation statement made on 2025-06-25 with no updates · 3 pages View document
21 Mar 2025 Termination of appointment of Jeffery Lensin Loo as a director on 2025-03-19 · 1 page View document
16 Dec 2024 Full accounts made up to 2024-03-31 · 27 pages View document
28 Nov 2024 Appointment of Ms Cathy Kane as a director on 2024-11-28 · 2 pages View document
28 Nov 2024 Appointment of Mr Kobi Boakye as a director on 2024-11-28 · 2 pages View document
25 Jun 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
12 Jan 2024 Full accounts made up to 2023-03-31 · 33 pages View document
14 Jul 2023 Confirmation statement made on 2023-07-14 with no updates · 3 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 22 pages View document
14 Nov 2022 Resolutions · 1 page View document
14 Nov 2022 Resolutions View document
14 Nov 2022 Memorandum and Articles of Association · 16 pages View document
11 Nov 2022 Notification of Social Interest Group as a person with significant control on 2022-11-01 · 1 page View document
11 Nov 2022 Withdrawal of a person with significant control statement on 2022-11-11 · 2 pages View document
2 Nov 2022 Termination of appointment of Tatheer Fatima as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Appointment of Dr Karl Hemant Singh Marlowe as a director on 2022-10-31 · 2 pages View document
2 Nov 2022 Termination of appointment of Richard Lambe as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Termination of appointment of Diane Lennan as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Appointment of Mr Stuart Roderick Jenkin as a director on 2022-10-31 · 2 pages View document
2 Nov 2022 Appointment of Mr Michael Rutherford as a secretary on 2022-10-31 · 2 pages View document
2 Nov 2022 Termination of appointment of Laura Lines as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Termination of appointment of Barbara Mcdonough as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Termination of appointment of Jason Smith as a director on 2022-10-28 · 1 page View document
2 Nov 2022 Appointment of Ms Claire Barton as a director on 2022-10-31 · 2 pages View document
2 Nov 2022 Appointment of Mr Jeffery Lensin Loo as a director on 2022-10-31 · 2 pages View document
2 Nov 2022 Appointment of Mr Dylan Andrew Kerr as a director on 2022-10-31 · 2 pages View document
1 Nov 2022 Registered office address changed from 4th Floor Tuition House 27-37 st George's Road St Georges Road Wimbledon London SW19 4EU to 1 Waterloo Gardens Milner Square London N1 1TY on 2022-11-01 · 1 page View document
21 Oct 2022 Termination of appointment of Deanna Rodger as a director on 2022-10-10 · 1 page View document
20 May 2022 Termination of appointment of Jess Genevieve Bailey as a director on 2022-05-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 23 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Nov 2020 DIRECTOR APPOINTED MRS TATHEER FATIMA View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View document
28 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM STEBBINGS View document
1 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ADAM STEBBINGS View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GARY MONAGHAN View document
13 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 DIRECTOR APPOINTED MR JASON SMITH View document
4 Nov 2019 DIRECTOR APPOINTED MR JONATHAN REBOUSE View document
4 Nov 2019 DIRECTOR APPOINTED MR RICHARD LAMBE View document
4 Nov 2019 DIRECTOR APPOINTED MS JESS GENEVIEVE BAILEY View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
23 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BYRNE View document
26 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Sep 2017 DIRECTOR APPOINTED MISS GRACE WYLD View document
29 Sep 2017 DIRECTOR APPOINTED MS LAURA LINES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ELOISE SHEPHERD View document
26 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEW-SMITH View document
26 May 2017 DIRECTOR APPOINTED MS DIANE LENNAN View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CORIN MORGAN-ARMSTRONG View document
26 Oct 2016 31/03/16 TOTAL EXEMPTION FULL View document
4 Oct 2016 SECRETARY APPOINTED MR ADAM DRYSDALE LINCOLNE STEBBINGS View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKE View document
4 Oct 2016 APPOINTMENT TERMINATED, SECRETARY IAN CLARKE View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
16 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GARY STEWART View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS View document
27 Jan 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
3 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
19 Aug 2015 DIRECTOR APPOINTED MR ADAM DRYSDALE LINCOLNE STEBBINGS View document
19 Aug 2015 14/07/15 NO MEMBER LIST View document
14 Jul 2015 DIRECTOR APPOINTED MS JEN BYRNE View document
14 Jul 2015 SECRETARY APPOINTED MR IAN ANTHONY CLARKE View document
8 Jul 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL JOHNSON View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM VISICK View document
22 Aug 2014 DIRECTOR APPOINTED MR DAVID COLLINS View document
21 Aug 2014 DIRECTOR APPOINTED MS DEANNA RODGER View document
21 Aug 2014 DIRECTOR APPOINTED MR GARY STEWART View document
21 Aug 2014 14/07/14 NO MEMBER LIST View document
12 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINGS View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG ORR View document
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CRAIG ORR View document
10 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MONAGHAN / 09/10/2013 View document
9 Aug 2013 DIRECTOR APPOINTED MR GARY MONAGHAN View document
8 Aug 2013 14/07/13 NO MEMBER LIST View document
2 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
26 Jul 2013 DIRECTOR APPOINTED MR IAN ANTHONY CLARKE View document
26 Jul 2013 DIRECTOR APPOINTED MS ELOISE SHEPHERD View document
26 Jul 2013 DIRECTOR APPOINTED MR CORIN MORGAN-ARMSTRONG View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HARTE View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR SUE HOWES View document
18 Jul 2012 14/07/12 NO MEMBER LIST View document
30 May 2012 31/12/11 TOTAL EXEMPTION FULL View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MARK D'INVERNO View document
28 Jul 2011 14/07/11 NO MEMBER LIST View document
16 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
6 May 2011 DIRECTOR APPOINTED PETER RICHARD HARTE · 3 pages View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM LILES MORRIS PARK HOUSE 233 ROEHAMPTON LANE ROEHAMPTON LONDON SW15 4LB View document
2 Feb 2011 ALTER ARTICLES 26/01/2011 View document
2 Feb 2011 ARTICLES OF ASSOCIATION View document
7 Sep 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ORR / 01/10/2009 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE HOWES / 01/10/2009 · 2 pages View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAYHEW-SMITH / 01/10/2009 View document
6 Aug 2010 14/07/10 NO MEMBER LIST View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK PAUL D'INVERNO / 01/10/2009 View document
22 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 ANNUAL RETURN MADE UP TO 14/07/09 View document
24 Sep 2009 DIRECTOR APPOINTED MR PETER MAYHEW-SMITH View document
31 Mar 2009 31/12/08 PARTIAL EXEMPTION View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MAXIMILIANE ALEXANDER View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUE HOWES / 25/05/2008 View document
24 Jul 2008 ANNUAL RETURN MADE UP TO 14/07/08 View document
13 Jun 2008 DIRECTOR APPOINTED SUE HOWES View document
2 Jun 2008 DIRECTOR APPOINTED JOHN CHRISTOPHER HUTCHINGS View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jul 2007 ANNUAL RETURN MADE UP TO 14/07/07 View document
24 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2006 ANNUAL RETURN MADE UP TO 14/07/06 View document
30 Mar 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 View document
22 Nov 2005 ANNUAL RETURN MADE UP TO 14/07/05 View document
20 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jul 2004 ANNUAL RETURN MADE UP TO 14/07/04 View document
14 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Aug 2003 ANNUAL RETURN MADE UP TO 18/07/03 View document
15 Jul 2003 NEW SECRETARY APPOINTED View document
15 Jul 2003 SECRETARY RESIGNED View document
13 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2002 ANNUAL RETURN MADE UP TO 18/07/02 View document
25 Mar 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 DIRECTOR RESIGNED View document
18 Jul 2001 ANNUAL RETURN MADE UP TO 18/07/01 View document
9 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jul 2000 ANNUAL RETURN MADE UP TO 18/07/00 View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Aug 1999 NEW DIRECTOR APPOINTED View document
23 Aug 1999 ANNUAL RETURN MADE UP TO 18/07/99 View document
19 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Oct 1998 REGISTERED OFFICE CHANGED ON 06/10/98 View document
6 Oct 1998 DIRECTOR RESIGNED View document
6 Oct 1998 ANNUAL RETURN MADE UP TO 18/07/98 View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 182 GLOUCESTER PLACE LONDON NW1 6DS View document
24 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Oct 1997 ANNUAL RETURN MADE UP TO 18/07/97 View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 EXEMPTION FROM APPOINTING AUDITORS 12/05/97 View document
20 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
20 Sep 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 3 CRAVEN MEWS BATTERSEA LONDON SW11 5PQ View document
17 Jul 1996 ANNUAL RETURN MADE UP TO 18/07/96 View document
16 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document