SECURE EVENTS UK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-28

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12/06/2412 June 2024 Satisfaction of charge 115176780001 in full

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10/06/2410 June 2024 Statement of affairs

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10/06/2410 June 2024 Appointment of a voluntary liquidator

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10/06/2410 June 2024 Resolutions

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10/06/2410 June 2024 Registered office address changed from Regus House Malthouse Avenue Pontprennau Cardiff CF23 8RU Wales to Mcalister & Co Insolvency Practitioners Limited 10 st Helens Road Swansea SA1 4AW on 2024-06-10

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10/06/2410 June 2024 Resolutions

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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13/04/2313 April 2023 Certificate of change of name

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11/04/2311 April 2023 Director's details changed for Mr Stanley Ikemefuna Awoh on 2023-04-04

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11/04/2311 April 2023 Change of details for Mr Stanley Ikemefuna Awoh as a person with significant control on 2023-04-04

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11/04/2311 April 2023 Confirmation statement made on 2023-04-01 with no updates

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11/04/2311 April 2023 Director's details changed for Mr Stanley Ikemefuna Awoh on 2023-04-04

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10/04/2310 April 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 100 ALPHA HOUSE BOROUGH HIGH STREET LONDON LONDON SE1 1LB ENGLAND

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01/04/211 April 2021 PREVSHO FROM 31/08/2021 TO 01/04/2021

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 PSC'S CHANGE OF PARTICULARS / MR STANLEY AWOH / 14/08/2020

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY AWOH / 14/08/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE UNITED KINGDOM

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115176780001

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21/10/1921 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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14/08/1814 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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