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7 SAFE LIMITED

Company number 04274874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
06 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of William Anthony Lambe as a director on 18 January 2023
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Mr William Anthony Lambe as a director on 22 September 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
06 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Jan 2022 AP01 Appointment of Mr Hamish Maule as a director on 12 January 2022
11 Jan 2022 TM01 Termination of appointment of Alan Middleton as a director on 31 December 2021
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 TM01 Termination of appointment of Ruairidh Gregor Cameron as a director on 29 November 2021
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Aug 2021 AP03 Appointment of Mr James William Greenfield as a secretary on 2 August 2021