SECRET ESCAPES LIMITED

07026107
4TH FLOOR 120 HOLBORN LONDON ENGLAND EC1N 2TD

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 63 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 61 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 40 Buy now
26 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2023 incorporation Memorandum Articles 22 Buy now
06 Dec 2023 resolution Resolution 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Nicolas Meier) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Alliott David Cole) 1 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Tara Ballinger) 1 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2023 mortgage Registration of a charge 30 Buy now
27 Nov 2023 mortgage Registration of a charge 23 Buy now
24 Nov 2023 mortgage Registration of a charge 33 Buy now
24 Nov 2023 mortgage Registration of a charge 35 Buy now
20 Oct 2023 capital Return of Allotment of shares 17 Buy now
20 Oct 2023 capital Return of Allotment of shares 15 Buy now
10 Oct 2023 capital Return of Allotment of shares 15 Buy now
10 Oct 2023 accounts Annual Accounts 65 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With Updates 45 Buy now
05 Oct 2023 officers Appointment of director (Ms Tara Ballinger) 2 Buy now
28 Sep 2023 capital Return of Allotment of shares 15 Buy now
28 Sep 2023 capital Return of Allotment of shares 15 Buy now
20 Sep 2023 capital Return of Allotment of shares 15 Buy now
19 Sep 2023 capital Return of Allotment of shares 15 Buy now
19 Sep 2023 capital Return of Allotment of shares 15 Buy now
12 Sep 2023 officers Second Filing Of Director Termination With Name 5 Buy now
04 Sep 2023 capital Notice of name or other designation of class of shares 3 Buy now
14 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2023 officers Termination of appointment of director (Nathalie Kornhoff-Bruls) 2 Buy now
03 Aug 2023 incorporation Memorandum Articles 136 Buy now
03 Aug 2023 resolution Resolution 2 Buy now
02 Aug 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 capital Return of Allotment of shares 15 Buy now
26 Jul 2023 mortgage Registration of a charge 68 Buy now
25 Jul 2023 officers Change of particulars for director (Will Fawcett) 2 Buy now
17 Jul 2023 officers Appointment of director (Will Fawcett) 2 Buy now
17 Jul 2023 officers Termination of appointment of director (Benjamin John Bieder Holmes) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Kurt Rive) 1 Buy now
17 Jul 2023 officers Termination of appointment of director (Laurent Pierre Marie Raoul Edmond Laffy) 1 Buy now
01 Jun 2023 mortgage Registration of a charge 45 Buy now
18 May 2023 mortgage Registration of a charge 45 Buy now
18 May 2023 mortgage Registration of a charge 89 Buy now
15 May 2023 capital Notice of name or other designation of class of shares 3 Buy now
28 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2023 capital Return of Allotment of shares 18 Buy now
15 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Thomas Joseph Valentine) 1 Buy now
14 Oct 2022 officers Appointment of director (Kurt Rive) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Heber Ramos De Freitas Junior) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 41 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 3 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 3 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 3 Buy now
28 Sep 2022 incorporation Memorandum Articles 110 Buy now
28 Sep 2022 resolution Resolution 20 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2022 accounts Annual Accounts 66 Buy now
09 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2022 capital Return of Allotment of shares 15 Buy now
27 May 2022 capital Return of Allotment of shares 15 Buy now
25 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now