| 06 Dec 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2024 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
68 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
2 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
63 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2023 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2023 |
officers |
Appointment of director (Mr Dean Trotman)
|
2 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
officers |
Termination of appointment of secretary (Steven Webb)
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2022 |
officers |
Appointment of secretary (Mr Tim Repa-Davies)
|
2 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
officers |
Appointment of director (Mr Andrew Martin Douglas Stewart)
|
2 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
officers |
Termination of appointment of director (David Charles Wilton)
|
1 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2021 |
mortgage |
Registration of a charge
|
22 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Termination of appointment of director (Roger Hart)
|
1 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Termination of appointment of director (a G Secretarial Limited)
|
1 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Appointment of director (Mr Carl Cavers)
|
2 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
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 "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Termination of appointment of director (Inhoco Formations Limited)
|
1 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Appointment of director (Mr Paul Reginald Porter)
|
2 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Appointment of director (Mr David Charles Wilton)
|
2 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Termination of appointment of secretary (a G Secretarial Limited)
|
1 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2020 |
officers |
Appointment of secretary (Mr Steven Webb)
|
2 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2020 |
incorporation |
Incorporation Company
|
24 |
Buy now
You are about to purchase a company document for "SECRET MODE LIMITED", this will cost 1 document credit.
Total credits: 0
|