20 Feb 2018 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2017 |
officers |
Termination of appointment of director (Colleen Walters)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
officers |
Appointment of director (John Rochon)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jul 2016 |
officers |
Appointment of director (Heidi Hafer)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2016 |
officers |
Termination of appointment of director (Russell Ray Mack)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2016 |
officers |
Termination of appointment of director (Russell Ray Mack)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2016 |
accounts |
Amended Accounts
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2015 |
officers |
Appointment of director (Colleen Walters)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2015 |
officers |
Termination of appointment of director (Kelly Lee Kittrell)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2015 |
officers |
Termination of appointment of director (Clare Anne Moran)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Sep 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
officers |
Appointment of director (Mr Kelly Lee Kittrell)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
officers |
Appointment of director (Mr Russell Mack)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2014 |
officers |
Appointment of director (Mr William John Philip Rochon)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2014 |
officers |
Appointment of secretary (Mr William John Philip Rochon)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
officers |
Termination of appointment of director (Philip Moran)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
officers |
Termination of appointment of director (John Gregory Wood)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jan 2014 |
officers |
Termination of appointment of secretary (John Gregory Wood)
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2014 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jun 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jun 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2010 |
officers |
Change of particulars for director (Clare Anne Moran)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2010 |
officers |
Change of particulars for director (Philip John Moran)
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2009 |
annual-return |
Return made up to 22/05/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jan 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2008 |
annual-return |
Return made up to 22/05/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jun 2008 |
officers |
Director appointed philip john moran
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/03/08
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2007 |
annual-return |
Return made up to 22/05/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2007 |
capital |
Ad 18/06/07--------- £ si 100@1=100 £ ic 35/135
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2007 |
capital |
Ad 14/06/06--------- £ si 33@1=33 £ ic 2/35
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2007 |
incorporation |
Memorandum Articles
|
5 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2006 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "MY SECRET KITCHEN LIMITED", this will cost 1 document credit.
Total credits: 0
|