SECURE TOPCO LIMITED

13415412
PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Appointment of director (Mrs Sarah Julie Lowe) 2 Buy now
01 Oct 2024 officers Appointment of director (Mr Michael Idris Andrews) 2 Buy now
26 Sep 2024 accounts Annual Accounts 7 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 104 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
19 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (David George Harrison) 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Robert Laszlo Rostas) 2 Buy now
10 Oct 2023 accounts Annual Accounts 7 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
06 Jun 2023 mortgage Registration of a charge 24 Buy now
13 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 55 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 officers Change of particulars for secretary (Mr Thomas Gray) 1 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr David George Harrison) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Thomas Gray) 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Paul Barry) 2 Buy now
29 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 mortgage Registration of a charge 18 Buy now
06 Aug 2021 resolution Resolution 2 Buy now
25 Jun 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Jun 2021 incorporation Memorandum Articles 53 Buy now
21 Jun 2021 capital Second Filing Capital Allotment Shares 9 Buy now
17 Jun 2021 officers Appointment of director (Mr Thomas Gray) 2 Buy now
17 Jun 2021 capital Return of Allotment of shares 4 Buy now
17 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2021 incorporation Incorporation Company 11 Buy now