- Company Overview for SECRETS (PROMOTIONS) LIMITED (03385428)
- Filing history for SECRETS (PROMOTIONS) LIMITED (03385428)
- People for SECRETS (PROMOTIONS) LIMITED (03385428)
- Charges for SECRETS (PROMOTIONS) LIMITED (03385428)
- More for SECRETS (PROMOTIONS) LIMITED (03385428)
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) |
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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
|
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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 |