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LUPASAFE LTD

Company number 09859703

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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)
12 Jul 2024 AP01 Appointment of Mr Phil Edelin as a director on 1 July 2024
12 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 5 November 2016
11 Apr 2024 AA Micro company accounts made up to 30 November 2023
20 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Feb 2024 CERTNM Company name changed finnoventures LTD\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
18 Sep 2023 CERTNM Company name changed skopos security labs LTD\certificate issued on 18/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-16
15 Aug 2023 AA Micro company accounts made up to 30 November 2022
03 Apr 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
06 Sep 2021 AP01 Appointment of Mr Bruce Paton as a director on 21 June 2021
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
18 Mar 2021 TM01 Termination of appointment of Andres Espinosa Aceves as a director on 15 March 2021
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
19 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
10 Aug 2020 AA Micro company accounts made up to 30 November 2019
20 Dec 2019 AD01 Registered office address changed from 10 Babbage Point 20 Norman Road London SE10 9FA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 20 December 2019
28 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 30 November 2018
27 Jun 2019 AP01 Appointment of Mr Andres Espinosa Aceves as a director on 14 June 2019
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
27 Jan 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016