SECRETS (EUSTON) LTD

Company number 04310216

Date	Type	Description	View / Download
15 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	TM01	Termination of appointment of John Charles Mckeown as a director on 4 October 2019	(1 page)
20 Nov 2019	AA	Total exemption full accounts made up to 30 November 2018	(12 pages) Download iXBRL
21 Aug 2019	AA01	Previous accounting period shortened from 25 November 2018 to 24 November 2018	(1 page)
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	(1 page)
03 Apr 2019	TM01	Termination of appointment of Angela Dawn Jones as a director on 6 February 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr John Charles Mckeown as a director on 6 February 2019	(2 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
19 Nov 2018	AA01	Previous accounting period shortened from 26 November 2017 to 25 November 2017	(1 page)
21 Aug 2018	AA01	Previous accounting period shortened from 27 November 2017 to 26 November 2017	(1 page)
10 Dec 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
10 Dec 2017	PSC07	Cessation of Brian Victor Michael Sampson as a person with significant control on 27 March 2017	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 30 November 2016	(11 pages) Download iXBRL
24 Aug 2017	AA01	Previous accounting period shortened from 28 November 2016 to 27 November 2016	(1 page)
24 Apr 2017	TM01	Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017	(1 page)
22 Apr 2017	AP01	Appointment of Ms Angela Dawn Jones as a director on 20 March 2017	(2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
24 Aug 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	(3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
26 Nov 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
08 Nov 2014	AD01	Registered office address changed from 13-14 Hanover Street London W1S 1YH to The Stockwood Suite a Britannia House, Leagrave Road Luton LU3 1RJ on 8 November 2014	(1 page)