- Company Overview for SECRET WORLD LIMITED (03658761)
- Filing history for SECRET WORLD LIMITED (03658761)
- People for SECRET WORLD LIMITED (03658761)
- More for SECRET WORLD LIMITED (03658761)
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) |
---|---|---|---|
29 Oct 2024 | CS01 | Confirmation statement made on 29 October 2024 with no updates | |
21 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 29 October 2023 with no updates | |
07 Nov 2023 | PSC01 | Notification of Richard Andrew Hockey as a person with significant control on 3 August 2023 | |
21 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
13 Aug 2023 | AP01 | Appointment of Mr Richard Andrew Hockey as a director on 3 August 2023 | |
17 May 2023 | AP01 | Appointment of Ms Jacqueline Emily Frances Palmer as a director on 4 May 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Roger Neil Anthony Branton as a director on 2 February 2023 | |
14 Feb 2023 | PSC07 | Cessation of Roger Neil Anthony Branton as a person with significant control on 2 February 2023 | |
31 Oct 2022 | CS01 | Confirmation statement made on 29 October 2022 with no updates | |
16 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Aug 2022 | PSC01 | Notification of Dominic Simon Markham Phillips as a person with significant control on 4 August 2022 | |
09 Aug 2022 | PSC01 | Notification of Christopher Frank Stenlake as a person with significant control on 4 August 2022 | |
09 Aug 2022 | AP01 | Appointment of Dr Dominic Simon Markham Phillips as a director on 4 August 2022 | |
09 Apr 2022 | TM01 | Termination of appointment of Lesley Joan Browne as a director on 8 April 2022 | |
09 Apr 2022 | PSC07 | Cessation of Lesley Joan Browne as a person with significant control on 7 April 2022 | |
29 Oct 2021 | CS01 | Confirmation statement made on 29 October 2021 with no updates | |
23 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
17 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 Oct 2020 | CS01 | Confirmation statement made on 29 October 2020 with updates | |
07 Oct 2020 | AP01 | Appointment of Mr Christopher Frank Stenlake as a director on 1 October 2020 | |
14 Apr 2020 | CH01 | Director's details changed for Ms Lesley Joan Browne on 14 April 2020 | |
14 Apr 2020 | PSC07 | Cessation of Michelle Barrows as a person with significant control on 14 April 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Michelle Barrows as a director on 14 April 2020 | |
24 Dec 2019 | PSC04 | Change of details for Dr Michelle Barrows as a person with significant control on 19 December 2019 |