SECRETS (WESTERN) LTD

Company number 05549339

Date	Type	Description	View / Download
18 Feb 2023	COCOMP	Order of court to wind up	(2 pages)
27 Aug 2022	TM01	Termination of appointment of Stephen Stuart Samuel Less as a director on 27 August 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Stephen Stuart Samuel Less as a director on 11 July 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Angela Dawn Jones as a director on 14 May 2022	(1 page)
11 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
11 May 2022	AA	Total exemption full accounts made up to 30 November 2021	(12 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 30 November 2020	(12 pages) Download iXBRL
02 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2021	AD01	Registered office address changed from 3 Gray's Inn Road London WC1X 8HG England to 3 Gray's Inn Road London WC1X 8HG on 11 March 2021	(1 page)
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	(1 page)
20 Feb 2021	AA	Total exemption full accounts made up to 30 November 2019	(12 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
23 Nov 2020	AA01	Current accounting period shortened from 24 November 2019 to 23 November 2019	(1 page)
20 Nov 2019	AA	Total exemption full accounts made up to 30 November 2018	(13 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
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)
06 Mar 2019	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
21 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)

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