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SECRETS (PROMOTIONS) LIMITED

Company number 03385428

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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)
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 TM01 Termination of appointment of Angela Dawn Jones as a director on 14 May 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
05 May 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
02 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2021 AD01 Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on 11 March 2021
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
17 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 May 2019 AD01 Registered office address changed from The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 24 May 2019
12 Mar 2019 AA Micro company accounts made up to 30 November 2018
09 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Aug 2017 AA Micro company accounts made up to 30 November 2016
10 Jul 2017 CS01 Confirmation statement made on 12 June 2017 with updates
10 Jul 2017 PSC02 Notification of Sl Lh Holdings Ltd as a person with significant control on 12 June 2017
24 Apr 2017 TM01 Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017
22 Apr 2017 AP01 Appointment of Ms Angela Dawn Jones as a director on 20 March 2017
10 Mar 2017 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015