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THECITYSECRET LTD

Company number 04057072

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Company Results (links open in a new window)
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)
06 Jan 2017	SH02	Sub-division of shares on 3 December 2016	View PDF Sub-division of shares on 3 December 2016 - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	TM01	Termination of appointment of Juliette Anne Morris as a director on 27 October 2016	View PDF Termination of appointment of Juliette Anne Morris as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Christopher John Laundy-Blair as a director on 30 September 2016	View PDF Termination of appointment of Christopher John Laundy-Blair as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	TM01	Termination of appointment of Zoe Annette Worner as a director on 24 March 2016	View PDF Termination of appointment of Zoe Annette Worner as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM01	Termination of appointment of Karl Martin Worner as a director on 24 March 2016	View PDF Termination of appointment of Karl Martin Worner as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Miss Juliette Anne Morris as a director on 24 March 2016	View PDF Appointment of Miss Juliette Anne Morris as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr Christopher John Laundy-Blair as a director on 24 March 2016	View PDF Appointment of Mr Christopher John Laundy-Blair as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Ms Sophie Isabel Jane Hazell as a director on 24 March 2016	View PDF Appointment of Ms Sophie Isabel Jane Hazell as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	TM02	Termination of appointment of Zoe Annette Worner as a secretary on 24 March 2016	View PDF Termination of appointment of Zoe Annette Worner as a secretary on 24 March 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	View PDF Annual return made up to 22 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)

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