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ST MARYS SECRET GARDEN LTD

Company number 05987612

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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)
03 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AD01	Registered office address changed from 50 Pearson Street London E2 8EL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2 January 2025	View PDF Registered office address changed from 50 Pearson Street London E2 8EL to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-17 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Michael Samuels as a director on 4 November 2024	View PDF Termination of appointment of Michael Samuels as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	RP04AP01	Second filing for the appointment of Oliver Smithson as a director	View PDF Second filing for the appointment of Oliver Smithson as a director - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	TM01	Termination of appointment of Richard James Bull as a director on 11 April 2024	View PDF Termination of appointment of Richard James Bull as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP01	Appointment of Pollyanna Rodrigues Goncalves as a director on 14 March 2024	View PDF Appointment of Pollyanna Rodrigues Goncalves as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Oliver Smithson on 13 March 2024	View PDF Director's details changed for Oliver Smithson on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Sarah Talaith Gurney as a director on 10 January 2024	View PDF Termination of appointment of Sarah Talaith Gurney as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
12 Dec 2023	TM01	Termination of appointment of Catherine Rhiannon Jones as a director on 7 December 2023	View PDF Termination of appointment of Catherine Rhiannon Jones as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Mr Michael Samuels as a director on 13 July 2023	View PDF Appointment of Mr Michael Samuels as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Jonathan Robert Cole as a director on 13 July 2023	View PDF Termination of appointment of Jonathan Robert Cole as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Ms. Eloise Rahman as a director on 9 March 2023	View PDF Appointment of Ms. Eloise Rahman as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew Seow as a director on 9 March 2023	View PDF Termination of appointment of Andrew Seow as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Andrew Seow as a secretary on 9 March 2023	View PDF Termination of appointment of Andrew Seow as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Malgorzata Anna Jaouadi as a director on 9 March 2023	View PDF Termination of appointment of Malgorzata Anna Jaouadi as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of Ashraf Khan as a director on 16 November 2022	View PDF Termination of appointment of Ashraf Khan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)

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ST MARYS SECRET GARDEN LTD

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