- Company Overview for SECRETS (ST. KATHARINE'S) LTD (04763205)
- Filing history for SECRETS (ST. KATHARINE'S) LTD (04763205)
- People for SECRETS (ST. KATHARINE'S) LTD (04763205)
- More for SECRETS (ST. KATHARINE'S) LTD (04763205)
| 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) |
|---|---|---|---|
| 14 Feb 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 03 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 May 2022 | TM01 | Termination of appointment of Angela Dawn Jones as a director on 14 May 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 05 May 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 12 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Nov 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 02 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jul 2021 | CS01 | Confirmation statement made on 13 May 2021 with no updates | |
| 11 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 11 March 2021 | |
| 27 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 23 Aug 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 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 | |
| 18 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 12 Mar 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 09 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 21 May 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 12 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 24 Apr 2017 | TM01 | Termination of appointment of Brian Victor Michael Sampson as a director on 27 March 2017 | |
| 22 Apr 2017 | AP01 | Appointment of Ms Angela Dawn Jones as a director on 20 March 2017 | |
| 10 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 24 Aug 2016 | AA01 | Previous accounting period shortened from 29 November 2015 to 28 November 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 21 Nov 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |