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SECRET WORLD LIMITED

Company number 03658761

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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)
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