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SECURE BUSINESS HOLDINGS LIMITED

Company number 13836974

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	PSC01	Notification of Carlos Eduardo Gomes Fernandes as a person with significant control on 16 November 2022	View PDF Notification of Carlos Eduardo Gomes Fernandes as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Valentina Ioannou as a person with significant control on 16 November 2022	View PDF Cessation of Valentina Ioannou as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	PSC01	Notification of Valentina Ioannou as a person with significant control on 17 September 2022	View PDF Notification of Valentina Ioannou as a person with significant control on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Valentina Ioannou as a person with significant control on 30 September 2022	View PDF Cessation of Valentina Ioannou as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	PSC07	Cessation of Valentina Ioannou as a person with significant control on 30 September 2022	View PDF Cessation of Valentina Ioannou as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC01	Notification of Valentina Ioannou as a person with significant control on 17 September 2022	View PDF Notification of Valentina Ioannou as a person with significant control on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 17 September 2022	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC01	Notification of Valentina Ioannou as a person with significant control on 17 September 2022	View PDF Notification of Valentina Ioannou as a person with significant control on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Joaquim Magro De Almeida as a person with significant control on 17 September 2022	View PDF Cessation of Joaquim Magro De Almeida as a person with significant control on 17 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AP01	Appointment of Ms Valentina Ioannou as a director on 17 September 2022	View PDF Appointment of Ms Valentina Ioannou as a director on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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