SECURE-N-SAFE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-28

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11/06/2411 June 2024 Confirmation statement made on 2024-05-19 with updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-28

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08/06/238 June 2023 Confirmation statement made on 2023-05-19 with updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-05-28

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10/11/2210 November 2022 Notification of Alan Steinberg as a person with significant control on 2022-11-01

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10/11/2210 November 2022 Withdrawal of a person with significant control statement on 2022-11-10

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10/11/2210 November 2022 Notification of Michael Lewin as a person with significant control on 2022-11-01

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28/05/2228 May 2022 Annual accounts for year ending 28 May 2022

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04/01/224 January 2022 Termination of appointment of Ricki Steinberg as a director on 2021-11-30

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-05-28

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28/05/2128 May 2021 Annual accounts for year ending 28 May 2021

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29/12/2029 December 2020 DIRECTOR APPOINTED MISS SHIRA LEWIN

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29/12/2029 December 2020 28/05/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 DIRECTOR APPOINTED MISS RICKI STEINBERG

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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28/02/2028 February 2020 28/05/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 31/05/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/05/1928 May 2019 Annual accounts for year ending 28 May 2019

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16/05/1916 May 2019 PREVSHO FROM 29/05/2018 TO 28/05/2018

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25/02/1925 February 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018

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22/05/1822 May 2018 31/05/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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21/02/1821 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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07/11/177 November 2017 DIRECTOR APPOINTED LEAH STEINBERG

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07/11/177 November 2017 DIRECTOR APPOINTED ANITA JANE LEWIN

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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20/02/1720 February 2017 31/05/16 TOTAL EXEMPTION FULL

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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09/06/159 June 2015 DIRECTOR APPOINTED ALAN STEINBERG

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08/06/158 June 2015 DIRECTOR APPOINTED MICHAEL LEWIN

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU UNITED KINGDOM

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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