Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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11 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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17 Mar 2023 |
MR01 |
Registration of charge 026044750015, created on 8 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Knab Rock Mumbles Road Mumbles Swansea West Glamorgan SA3 4EN to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 16 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 026044750012, created on 8 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 026044750013, created on 8 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 026044750014, created on 8 March 2023
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09 Mar 2023 |
PSC02 |
Notification of The Secret Hospitality Group Limited as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Verdi's Holdings Limited as a person with significant control on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Gregory David Hole as a director on 8 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Hole on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Janet Elizabeth Hole as a director on 8 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Lucy Alexandra Hole on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Lucy Alexandra Hole as a director on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Ryan David Hole as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Sara Enni Caterina Moruzzi as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Mario Sandro Angelo Moruzzi as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Marco Ugo Antonino Moruzzi as a director on 8 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Marco Ugo Antonino Moruzzi as a secretary on 8 March 2023
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09 Mar 2023 |
MR04 |
Satisfaction of charge 026044750011 in full
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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