ST MARYS SECRET GARDEN LTD

05987612
50 PEARSON STREET LONDON E2 8EL

Documents

Documents
Date Category Description Pages
16 Jun 2024 officers Second Filing Of Director Appointment With Name 5 Buy now
18 Apr 2024 officers Termination of appointment of director (Richard James Bull) 1 Buy now
26 Mar 2024 officers Appointment of director (Pollyanna Rodrigues Goncalves) 2 Buy now
13 Mar 2024 officers Change of particulars for director (Oliver Smithson) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Sarah Talaith Gurney) 1 Buy now
31 Dec 2023 accounts Annual Accounts 22 Buy now
12 Dec 2023 officers Termination of appointment of director (Catherine Rhiannon Jones) 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Appointment of director (Mr Michael Samuels) 2 Buy now
25 Jul 2023 officers Termination of appointment of director (Jonathan Robert Cole) 1 Buy now
23 Mar 2023 officers Appointment of director (Ms. Eloise Rahman) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Andrew Seow) 1 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Andrew Seow) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Malgorzata Anna Jaouadi) 1 Buy now
28 Dec 2022 accounts Annual Accounts 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Termination of appointment of director (Ashraf Khan) 1 Buy now
10 Aug 2022 officers Termination of appointment of director (Aoife Greaney) 1 Buy now
29 Dec 2021 accounts Annual Accounts 3 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 officers Appointment of director (Richard James Bull) 2 Buy now
12 Oct 2021 officers Appointment of director (Mr Ashraf Khan) 2 Buy now
11 Oct 2021 officers Appointment of director (Catherine Rhiannon Jones) 2 Buy now
11 Oct 2021 officers Appointment of director (Malgorzata Anna Jaouadi) 2 Buy now
10 Oct 2021 officers Appointment of secretary (Andrew Seow) 2 Buy now
10 Oct 2021 officers Appointment of director (Sarah Talaith Gurney) 2 Buy now
10 Oct 2021 officers Appointment of director (Oliver Smithson) 3 Buy now
10 Oct 2021 officers Termination of appointment of director (Sarah Willis) 1 Buy now
10 Oct 2021 officers Termination of appointment of director (George Alexander Knight) 1 Buy now
10 Oct 2021 officers Termination of appointment of director (Megan Bell) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Pamela Vera) 1 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
01 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 officers Appointment of director (Mr Andrew Seow) 2 Buy now
28 Apr 2020 officers Termination of appointment of director (Jean Roberts) 1 Buy now
14 Apr 2020 officers Appointment of director (Ms Aoife Greaney) 2 Buy now
06 Jan 2020 accounts Annual Accounts 18 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 officers Appointment of director (Pamela Vera) 2 Buy now
10 Sep 2019 officers Termination of appointment of director (Elizabeth Cox) 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Bridget Gourlay) 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Janet Chapman) 1 Buy now
25 Jan 2019 officers Appointment of director (Mr George Knight) 2 Buy now
29 Dec 2018 accounts Annual Accounts 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Termination of appointment of director (Katherine Jacob) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Kye Mark Lockwood) 1 Buy now
29 Jan 2018 officers Appointment of director (Sarah Willis) 2 Buy now
12 Jan 2018 officers Appointment of director (Jean Roberts) 2 Buy now
12 Jan 2018 officers Appointment of director (Bridget Gourlay) 2 Buy now
12 Jan 2018 officers Appointment of director (Katherine Jacob) 2 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Appointment of director (Megan Bell) 2 Buy now
04 Sep 2017 officers Termination of appointment of director (Riffat Harris) 1 Buy now
04 Sep 2017 officers Termination of appointment of director (Lynn Anne Snowden) 1 Buy now
04 Dec 2016 accounts Annual Accounts 4 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2016 officers Change of particulars for director (Mrs Elizabeth Cox) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Kye Mark Lockwood) 2 Buy now
07 Oct 2016 officers Appointment of director (Ms Riffat Harris) 2 Buy now
07 Oct 2016 officers Appointment of director (Mr Jonathan Robert Cole) 2 Buy now
28 Dec 2015 accounts Annual Accounts 4 Buy now
23 Dec 2015 officers Termination of appointment of director (Beverly Virginia Platt) 1 Buy now
23 Dec 2015 officers Appointment of director (Mrs Elizabeth Cox) 2 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
23 Sep 2015 officers Termination of appointment of director (Alison Margaret Gordon) 1 Buy now
23 Sep 2015 officers Termination of appointment of director (Roger Stephen Lansdown) 1 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Termination of appointment of director (Alex Lawrence-Archer) 1 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
18 Dec 2013 officers Termination of appointment of director (Alex Lawrence-Archer) 1 Buy now
14 Aug 2013 officers Termination of appointment of director (Elizabeth Mcallister) 1 Buy now
06 Mar 2013 resolution Resolution 35 Buy now
06 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Roger Stephen Lansdown) 2 Buy now
18 Feb 2013 officers Appointment of director (Ms Lynn Anne Snowden) 2 Buy now
15 Feb 2013 officers Appointment of director (Ms Beverly Virginia Platt) 2 Buy now
15 Feb 2013 officers Appointment of director (Ms Alison Margaret Gordon) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Susan Smith) 1 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Alec Lawrence-Archer) 2 Buy now
14 Feb 2013 officers Termination of appointment of director (Christopher Large) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Alec Lawrence-Archer) 2 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
31 Dec 2012 officers Appointment of director (Miss Elizabeth Mcallister) 2 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Andrew Cottrell) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Andrew Cottrell) 1 Buy now
03 Nov 2011 officers Appointment of director (Mr Kye Mark Lockwood) 2 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
05 Jan 2011 accounts Annual Accounts 13 Buy now
15 Nov 2010 officers Appointment of director (Mrs Janet Chapman) 2 Buy now
15 Nov 2010 officers Appointment of director (Mr Christopher Large) 2 Buy now
15 Feb 2010 annual-return Annual Return 3 Buy now
15 Feb 2010 officers Change of particulars for director (Susan Smith) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Andrew Cottrell) 2 Buy now