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SECRETS HEALTH AND BEAUTY LIMITED

Company number 03252183

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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)
10 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
15 Jun 2024 AA Micro company accounts made up to 30 September 2023
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
15 Jun 2022 AA Micro company accounts made up to 30 September 2021
04 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
24 May 2021 AA Micro company accounts made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
21 May 2020 AA Micro company accounts made up to 30 September 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
10 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
14 Jun 2017 AA Micro company accounts made up to 30 September 2016
04 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
01 Jul 2016 AA Micro company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 25,000
16 Jan 2015 AA Micro company accounts made up to 30 September 2014
16 Jan 2015 AD01 Registered office address changed from C/O Kent Accounts Kennedy House Murray Road Orpington Kent BR5 3QY to 25 Gerard Road London SW13 9RQ on 16 January 2015
19 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 25,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 TM02 Termination of appointment of Sarah Vine as a secretary
09 Jun 2014 AD01 Registered office address changed from 90 Sevenoaks Way Orpington Kent BR5 3AF United Kingdom on 9 June 2014