SECRET SALES LTD

Company number 05996763

Date	Type	Description	View / Download
31 Jul 2019	AP01	Appointment of Mr Sebastian Christopher Gray as a director on 31 July 2019	(2 pages)
04 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
14 Jan 2019	AD01	Registered office address changed from Flat 14 Downside 8 st John's Avenue London SW15 2AE to 121 Upper Richmond Road Apartment 107 London SW15 2DW on 14 January 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(5 pages)
17 Oct 2018	CH01	Director's details changed for Nishil Kukadia on 17 October 2018	(2 pages)
10 Aug 2018	PSC05	Change of details for Excalibur Silver Bidco Limited as a person with significant control on 27 March 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 12-27 Swan Yard London N1 1SD England to Flat 14 Downside 8 st John's Avenue London SW15 2AE on 12 April 2018	(2 pages)
12 Apr 2018	TM02	Termination of appointment of Hannah Catherine Rigby as a secretary on 27 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Roland Patrick Bryan as a director on 27 March 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Andrew Peter Mackinnon as a director on 27 March 2018	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(30 pages)
04 Apr 2018	MR01	Registration of charge 059967630005, created on 27 March 2018	(31 pages)
03 Apr 2018	MR01	Registration of charge 059967630004, created on 27 March 2018	(39 pages)
29 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(7 pages)
31 Jul 2017	PSC07	Cessation of Excalibur Debtco Limited as a person with significant control on 8 February 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Nishil Kukadia as a person with significant control on 8 February 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Frederic Halley as a person with significant control on 8 February 2017	(1 page)
31 Jul 2017	PSC02	Notification of Excalibur Silver Bidco Limited as a person with significant control on 8 February 2017	(2 pages)
04 Jul 2017	SH02	Sub-division of shares on 22 June 2017	(6 pages)
04 Jul 2017	SH08	Change of share class name or designation	(2 pages)
30 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
30 Jun 2017	PSC02	Notification of Excalibur Debtco Limited as a person with significant control on 8 February 2017	(2 pages)
30 Jun 2017	PSC07	Cessation of Sergio Antonio Ferreira Dias as a person with significant control on 8 February 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Nigel Peter Grierson as a person with significant control on 8 February 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Craig Brian Anderson as a person with significant control on 8 February 2017	(1 page)

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