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SECURITY MADE EASY LTD

Company number 15623578

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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)
24 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with updates
24 Nov 2024 PSC07 Cessation of Adriano Di Pietrantonio as a person with significant control on 26 October 2024
07 Nov 2024 AD01 Registered office address changed from 20 Wenlock Road London N1 7GU England to 126 East Ferry Road Canary Wharf London E14 9FP on 7 November 2024
07 Nov 2024 PSC01 Notification of Luigi Gerace as a person with significant control on 26 October 2024
07 Nov 2024 TM01 Termination of appointment of Adriano Di Pietrantonio as a director on 26 October 2024
07 Nov 2024 AP01 Appointment of Mr Luigi Gerace as a director on 26 October 2024
07 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-07
  • GBP 100