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SECRET SPICE LTD.

Company number 03236546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
21 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
10 May 2023 TM01 Termination of appointment of Bertalan Onodi as a director on 30 April 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
19 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
24 Apr 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
11 Sep 2020 AP01 Appointment of Mr Bertalan Onodi as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mr Gergely Losonczi as a director on 1 September 2020
13 Aug 2020 PSC04 Change of details for Mr Gyorgy Peresztegi Nagy as a person with significant control on 14 July 2020
13 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
22 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
20 May 2019 PSC01 Notification of Gyorgy Peresztegi Nagy as a person with significant control on 20 May 2019
20 May 2019 AP01 Appointment of Mr Gyorgy Peresztegi Nagy as a director on 20 May 2019
20 May 2019 TM01 Termination of appointment of Adrian Beadle Gray as a director on 20 May 2019
20 May 2019 PSC07 Cessation of Adrian Beadle Gray as a person with significant control on 20 May 2019
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
19 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
22 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016