SECRETS (EUSTON SQUARE) LIMITED

Company number 04752665

Date	Type	Description	View / Download
12 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2021	AD01	Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021	(1 page)
25 Nov 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
30 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 30 May 2019	(1 page)
18 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
11 Mar 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages) Download iXBRL
13 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-13	(3 pages)
09 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
12 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(3 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
24 Apr 2017	TM01	Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017	(1 page)
23 Apr 2017	AP01	Appointment of Ms Angela Dawn Jones as a director on 20 March 2017	(2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(3 pages) Download iXBRL
22 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1	(3 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 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)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
21 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)
23 Apr 2014	TM01	Termination of appointment of Michael Drameh as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mr Brian Victor Michael Sampson as a director	(2 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)

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