7 SAFE LIMITED

04274874
10 BRESSENDEN PLACE LONDON UNITED KINGDOM SW1E 5DN

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 15 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 102 Buy now
06 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Oct 2023 accounts Annual Accounts 21 Buy now
18 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 97 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 officers Termination of appointment of director (William Anthony Lambe) 1 Buy now
04 Oct 2022 accounts Annual Accounts 20 Buy now
26 Sep 2022 officers Appointment of director (Mr William Anthony Lambe) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 95 Buy now
06 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Hamish Maule) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Alan Middleton) 1 Buy now
06 Dec 2021 incorporation Memorandum Articles 20 Buy now
06 Dec 2021 resolution Resolution 1 Buy now
02 Dec 2021 officers Termination of appointment of director (Ruairidh Gregor Cameron) 1 Buy now
23 Sep 2021 accounts Annual Accounts 22 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Aug 2021 officers Appointment of secretary (Mr James William Greenfield) 2 Buy now
28 Jul 2021 officers Termination of appointment of secretary (William Warner) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Ruairidh Gregor Cameron) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
07 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Nov 2020 accounts Annual Accounts 20 Buy now
25 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 102 Buy now
20 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Jul 2020 officers Appointment of secretary (William Warner) 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (James William Greenfield) 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 25 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 accounts Annual Accounts 25 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 officers Appointment of director (Ruairidh Gregor Cameron) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Matthew Millar Gordon) 1 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 23 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 26 Buy now
13 Jul 2016 officers Appointment of secretary (Mr James William Greenfield) 2 Buy now
13 Jul 2016 officers Termination of appointment of secretary (Robert Gaius King) 1 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 25 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 5 Buy now
03 Oct 2014 accounts Annual Accounts 25 Buy now
03 Oct 2014 officers Appointment of director (Mr Matthew Gordon) 2 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
20 May 2014 officers Termination of appointment of director (Daniel Haagman) 1 Buy now
20 May 2014 officers Termination of appointment of director (Alan Phillips) 1 Buy now
01 Oct 2013 accounts Annual Accounts 25 Buy now
23 Aug 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 officers Change of particulars for director (Mr Alan Phillips) 2 Buy now
06 Nov 2012 officers Appointment of secretary (Mr Robert Gaius King) 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Lisa Dadswell) 1 Buy now
12 Sep 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
22 Aug 2012 officers Change of particulars for director (Mr Daniel Stuart Haagman) 2 Buy now
22 Aug 2012 officers Change of particulars for director (Mr Alan Phillips) 2 Buy now
08 Aug 2012 accounts Annual Accounts 17 Buy now
05 Apr 2012 officers Appointment of secretary (Mrs Lisa Jane Dadswell) 1 Buy now
20 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Dec 2011 officers Appointment of director (Mr Charles Roland Barrett) 2 Buy now
20 Dec 2011 officers Appointment of director (Mr Alan Middleton) 2 Buy now
20 Dec 2011 officers Appointment of director (Mr Kully Janjuah) 3 Buy now
20 Dec 2011 officers Termination of appointment of director (James Kent) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Eric Ford) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Daniel Hart) 1 Buy now
20 Dec 2011 officers Termination of appointment of secretary (Alan Phillips) 1 Buy now
14 Dec 2011 capital Return of Allotment of shares 4 Buy now
14 Sep 2011 annual-return Annual Return 8 Buy now
11 Jul 2011 accounts Annual Accounts 7 Buy now
30 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Alan Phillips) 2 Buy now
13 Oct 2010 officers Change of particulars for director (James Frederick Kent) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Daniel Hart) 2 Buy now
13 Oct 2010 officers Change of particulars for director (Mr Daniel Stuart Haagman) 2 Buy now
13 Oct 2010 officers Change of particulars for secretary (Mr Alan Phillips) 1 Buy now
29 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jun 2010 accounts Annual Accounts 7 Buy now
03 Jan 2010 accounts Annual Accounts 15 Buy now
13 Nov 2009 annual-return Annual Return 6 Buy now
26 Aug 2009 officers Director appointed james frederick kent 2 Buy now
28 Jan 2009 officers Appointment terminated secretary paul mcilwaine 1 Buy now
20 Jan 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
28 Dec 2008 officers Director's change of particulars / eric ford / 19/12/2008 1 Buy now
23 Dec 2008 officers Secretary appointed paul thomas mcilwaine 1 Buy now
22 Sep 2008 accounts Annual Accounts 16 Buy now
04 Sep 2008 annual-return Return made up to 22/08/08; full list of members 6 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from 7SAFE hq south cambridge business park sawston cambridge cambridgeshire CB22 3JH 1 Buy now