Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2022 |
CERTNM |
Company name changed nene secure LTD\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 30 Harborough Road Kingsthorpe Northampton NN2 7AZ England to Crown House 27 Old Gloucester Street London WC1N 3AX on 25 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 25 February 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of David Laufer as a director on 25 February 2022
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25 Mar 2022 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 25 February 2022
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25 Mar 2022 |
PSC07 |
Cessation of David Laufer as a person with significant control on 25 February 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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08 Jan 2021 |
PSC07 |
Cessation of Caroline April Laufer as a person with significant control on 1 April 2020
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08 Jan 2021 |
PSC04 |
Change of details for Mr David Laufer as a person with significant control on 1 April 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Caroline April Laufer as a director on 1 April 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ to 30 Harborough Road Kingsthorpe Northampton NN2 7AZ on 8 January 2021
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20 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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17 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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