| 26 Sep 2023 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2022 |
officers |
Termination of appointment of director (Samuel Stuart Stephen Less)
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2022 |
officers |
Appointment of director (Mr Samuel Stuart Stephen Less)
|
2 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2022 |
officers |
Termination of appointment of director (Angela Dawn Jones)
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2022 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2021 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2021 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2019 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2017 |
officers |
Termination of appointment of director (Brian Victor Michael Sampson)
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2017 |
officers |
Appointment of director (Ms Angela Dawn Jones)
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2014 |
officers |
Termination of appointment of director (Michael Drameh)
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Appointment of director (Mr Brian Victor Michael Sampson)
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2012 |
officers |
Termination of appointment of secretary (Janet Daley)
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
annual-return |
Return made up to 21/04/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
address |
Registered office changed on 19/05/2009 from 13-14 hanover street london W1R 9HG
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2009 |
accounts |
Accounting reference date extended from 30/09/2008 to 30/11/2008
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2008 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2008 |
annual-return |
Return made up to 21/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2007 |
annual-return |
Return made up to 21/04/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2006 |
annual-return |
Return made up to 21/04/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2006 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2005 |
annual-return |
Return made up to 21/04/05; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2004 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2004 |
annual-return |
Return made up to 21/04/04; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2003 |
annual-return |
Return made up to 21/04/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2002 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2002 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2002 |
annual-return |
Return made up to 21/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2001 |
annual-return |
Return made up to 21/04/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2001 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2001 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2000 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2000 |
annual-return |
Return made up to 21/04/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2000 |
accounts |
Accounting reference date extended from 30/04/00 to 30/09/00
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 1999 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 1999 |
incorporation |
Incorporation Company
|
21 |
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You are about to purchase a company document for "SECRETS (LONDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|