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SECURE INVESTMENTS LIMITED

Company number 03667288

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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)
11 Jan 2024 AA Unaudited abridged accounts made up to 31 March 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
10 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Apr 2022 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG to 32 (Basement) Woodstock Grove London W12 8LE on 13 April 2022
29 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
25 Feb 2022 MR01 Registration of charge 036672880016, created on 18 February 2022
25 Feb 2022 MR01 Registration of charge 036672880013, created on 18 February 2022
25 Feb 2022 MR01 Registration of charge 036672880014, created on 18 February 2022
25 Feb 2022 MR01 Registration of charge 036672880015, created on 18 February 2022
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2020
06 Sep 2021 RT01 Administrative restoration application
17 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
07 Feb 2020 PSC02 Notification of Wh 459 Limited as a person with significant control on 22 June 2016
21 Jan 2020 MR04 Satisfaction of charge 036672880011 in full
21 Jan 2020 MR04 Satisfaction of charge 036672880012 in full
21 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
07 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
16 Nov 2018 CS01 Confirmation statement made on 5 December 2017 with no updates