SECRET WORLD LIMITED

Company number 03658761

Date	Type	Description	View / Download
24 Dec 2019	PSC04	Change of details for Ms Lesley Joan Browne as a person with significant control on 19 December 2019	(2 pages)
24 Dec 2019	PSC01	Notification of Roger Neil Branton as a person with significant control on 19 December 2019	(2 pages)
24 Dec 2019	AP01	Appointment of Mr Roger Neil Anthony Branton as a director on 19 December 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(4 pages)
19 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
10 May 2019	PSC01	Notification of Michelle Barrows as a person with significant control on 10 May 2019	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
30 Oct 2018	TM01	Termination of appointment of Samantha Claire Hannay as a director on 24 October 2018	(1 page)
30 Oct 2018	PSC07	Cessation of Samantha Claire Hannay as a person with significant control on 24 October 2018	(1 page)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
29 May 2018	AP01	Appointment of Dr Michelle Barrows as a director on 23 May 2018	(2 pages)
26 Mar 2018	PSC01	Notification of Lesley Joan Browne as a person with significant control on 19 March 2018	(2 pages)
26 Mar 2018	PSC07	Cessation of David Colin Foulds as a person with significant control on 19 March 2018	(1 page)
26 Mar 2018	PSC07	Cessation of Rebecca Anne De La Bedoyere as a person with significant control on 19 March 2018	(1 page)
26 Mar 2018	AP01	Appointment of Ms Lesley Joan Browne as a director on 19 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Rebecca Anne De La Bedoyere as a director on 19 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of David Colin Foulds as a director on 19 March 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
19 Sep 2017	AD01	Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF to Secret World New Road East Huntspill Highbridge TA9 3PZ on 19 September 2017	(1 page)
19 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
10 Aug 2017	PSC01	Notification of David Colin Foulds as a person with significant control on 4 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Samantha Claire Hannay as a person with significant control on 4 August 2017	(2 pages)
10 Aug 2017	PSC01	Notification of Rebecca Anne De La Bedoyere as a person with significant control on 4 August 2017	(2 pages)
10 Aug 2017	PSC07	Cessation of Vanessa Lynne Mason as a person with significant control on 12 January 2017	(1 page)
10 Aug 2017	AP01	Appointment of Ms Rebecca Anne De La Bedoyere as a director on 4 August 2017	(2 pages)