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SECRET MUSIC LIMITED

Company number 05043583

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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)
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
14 May 2019 AA Accounts for a dormant company made up to 31 August 2018
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
15 May 2018 AA Micro company accounts made up to 31 August 2017
20 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 31 August 2016
20 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
20 Feb 2017 AD01 Registered office address changed from Waters Edge Frogmill Hurley Maidenhead Berkshire SL6 5NL to Woodside Quarry Wood Marlow SL7 1RF on 20 February 2017
29 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
17 May 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
11 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
22 Apr 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
22 Apr 2010 CH03 Secretary's details changed for David Conway on 1 October 2009
22 Apr 2010 CH01 Director's details changed for Henriette Becky Conway on 1 October 2009
22 Apr 2010 CH01 Director's details changed for David Conway on 1 October 2009