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EUROPE SECURE NETWORKING LTD

Company number 12547234

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	PSC04	Change of details for Mr Kasper Pedersen as a person with significant control on 9 August 2023	View PDF Change of details for Mr Kasper Pedersen as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Kasper Pedersen on 9 August 2023	View PDF Director's details changed for Mr Kasper Pedersen on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023	View PDF Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2022	TM02	Termination of appointment of Kasper Pedersen as a secretary on 30 August 2022	View PDF Termination of appointment of Kasper Pedersen as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 23 August 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 23 August 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC04	Change of details for Mr Kasper Pedersen as a person with significant control on 1 March 2022	View PDF Change of details for Mr Kasper Pedersen as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH04	Secretary's details changed for 1St Secretaries Limited on 4 April 2022	View PDF Secretary's details changed for 1St Secretaries Limited on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH03	Secretary's details changed for Mr Kasper Pedersen on 4 April 2022	View PDF Secretary's details changed for Mr Kasper Pedersen on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CH01	Director's details changed for Mr Kasper Pedersen on 1 March 2022	View PDF Director's details changed for Mr Kasper Pedersen on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 March 2022	View PDF Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Philpot Lane London EC3M 8AA on 25 January 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 10 Philpot Lane London EC3M 8AA on 25 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2021	AP04	Appointment of 1St Secretaries Limited as a secretary on 31 August 2021	View PDF Appointment of 1St Secretaries Limited as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-06 GBP 1	View PDF Incorporation Statement of capital on 2020-04-06 GBP 1 - link opens in a new window - 30 pages (30 pages)

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EUROPE SECURE NETWORKING LTD

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