SAFE APPS LIMITED
Company number 07642192 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 23 Apr 2026 | Appointment of Mr Esben Ravn Olesen as a director on 2026-02-24 · 2 pages | View document |
| 9 Mar 2026 | Statement of capital on 2026-03-09 · 3 pages | View document |
| 9 Mar 2026 | CAP-SS · 2 pages | View document |
| 9 Mar 2026 | SH20 · 2 pages | View document |
| 9 Mar 2026 | Resolutions · 2 pages | View document |
| 4 Feb 2026 | RP01CS01 · 3 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 15 Dec 2025 | Termination of appointment of Andreas Lars Olov Nordsjo as a director on 2025-12-12 · 1 page | View document |
| 21 May 2025 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 20 May 2025 | Appointment of Mr Thomas John Goodmanson as a director on 2025-05-20 · 2 pages | View document |
| 15 May 2025 | Registered office address changed from Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-15 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Helen Teresa Jones as a director on 2025-03-14 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 9 Jan 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-30 · 8 pages | View document |
| 31 Dec 2024 | Statement of capital on 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | CAP-SS · 2 pages | View document |
| 31 Dec 2024 | Resolutions · 3 pages | View document |
| 31 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | SH20 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Markus Nagel as a director on 2024-05-31 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 28 Aug 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW England to Newhouse Farm Business Centre, Langley Road, Edstone Wootton Wawen Henley-in-Arden Warwickshire B95 6DL on 2023-08-28 · 1 page | View document |
| 26 Apr 2023 | Termination of appointment of Siw Odegaard as a director on 2023-04-20 · 1 page | View document |
| 26 Apr 2023 | Appointment of Mr Markus Nagel as a director on 2023-04-19 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Helen Jones as a director on 2023-02-16 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 28 pages | View document |
| 19 Jan 2023 | Termination of appointment of Goran Lindo as a director on 2023-01-12 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 24 pages | View document |
| 10 May 2022 | Director's details changed for Mr Don Ian Cameron on 2022-05-10 · 2 pages | View document |
| 5 May 2022 | Second filing of a statement of capital following an allotment of shares on 2013-10-13 · 5 pages | View document |
| 5 May 2022 | Second filing of a statement of capital following an allotment of shares on 2014-04-08 · 6 pages | View document |
| 5 May 2022 | Second filing of a statement of capital following an allotment of shares on 2017-09-29 · 6 pages | View document |
| 5 May 2022 | Second filing of a statement of capital following an allotment of shares on 2019-11-27 · 6 pages | View document |
| 4 May 2022 | Sub-division of shares on 2011-05-20 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 12471.681 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 11 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 May 2020 | ADOPT ARTICLES 25/11/2019 | View document |
| 11 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR RICHARD HYWEL BUCKNELL | View document |
| 2 Jan 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 12259.273 | View document |
| 2 Jan 2020 | Statement of capital following an allotment of shares on 2019-11-27 · 4 pages | View document |
| 2 Jan 2020 | 28/10/19 STATEMENT OF CAPITAL GBP 11423.168 | View document |
| 2 Jan 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 197895.126 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 22 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2017 | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT | View document |
| 23 Jan 2018 | 29/09/17 STATEMENT OF CAPITAL GBP 9926.336 | View document |
| 23 Jan 2018 | Statement of capital following an allotment of shares on 2017-09-29 · 6 pages | View document |
| 14 Nov 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 25 Oct 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 6 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/05/2017 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM NATT | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRUTHERS | View document |
| 30 May 2017 | 20/05/17 STATEMENT OF CAPITAL GBP 9734.96 | View document |
| 16 May 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 9734.956 | View document |
| 17 Mar 2017 | ALTER ARTICLES 01/08/2016 | View document |
| 17 Mar 2017 | ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Aug 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 8420.758 | View document |
| 28 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARROLL | View document |
| 19 Nov 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 5743.382 | View document |
| 3 Nov 2015 | SHARE PLAN 05/10/2015 | View document |
| 3 Nov 2015 | ADOPT ARTICLES 28/09/2015 | View document |
| 1 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED DONALD IAN CAMERON | View document |
| 23 Oct 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 4547.95 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITMORE | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 22 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR JAMES STEWART | View document |
| 10 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 12 May 2014 | Statement of capital following an allotment of shares on 2014-04-08 · 3 pages | View document |
| 12 May 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 1554.011 | View document |
| 9 May 2014 | Statement of capital following an allotment of shares on 2013-10-13 · 3 pages | View document |
| 9 May 2014 | 13/10/13 STATEMENT OF CAPITAL GBP 1794.563 | View document |
| 8 Jul 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR APPOINTED MR DAVID ROBERT GALES | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 28 Feb 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, UNIT 6 BIRCHY CROSS BUSINESS CENTRE, BROAD LANE TANWORTH-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B94 5DN, UNITED KINGDOM | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED MR JEFFREY STEPHEN CARROLL | View document |
| 28 Feb 2013 | DIRECTOR APPOINTED ANDREW FULLERTON | View document |
| 31 Jan 2013 | ADOPT ARTICLES 15/01/2013 | View document |
| 31 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 1511.110 | View document |
| 5 Dec 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 888.89 | View document |
| 7 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 21 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Mar 2012 | CURREXT FROM 31/05/2012 TO 31/10/2012 | View document |
| 21 Mar 2012 | 20/05/11 STATEMENT OF CAPITAL GBP 800 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR GRAHAM OWEN MILLS | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED DAVE CARRUTHERS | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED GERALD MICHAEL WHITMORE | View document |
| 20 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |