- Company Overview for SECRET PETER LIMITED (07328305)
- Filing history for SECRET PETER LIMITED (07328305)
- People for SECRET PETER LIMITED (07328305)
- Charges for SECRET PETER LIMITED (07328305)
- More for SECRET PETER LIMITED (07328305)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 25 Jun 2024 | PSC04 | Change of details for Mr Noel Fielding as a person with significant control on 6 April 2016 | |
| 25 Jun 2024 | PSC04 | Change of details for Mr Nigel Coan as a person with significant control on 6 April 2016 | |
| 24 Jun 2024 | PSC04 | Change of details for Mr Noel Fielding as a person with significant control on 24 June 2024 | |
| 24 Jun 2024 | PSC04 | Change of details for Mr Nigel Coan as a person with significant control on 24 June 2024 | |
| 04 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
| 26 Jul 2022 | CH01 | Director's details changed for Mr Noel Fielding on 26 July 2022 | |
| 26 Jul 2022 | PSC04 | Change of details for Mr Noel Fielding as a person with significant control on 26 July 2022 | |
| 28 Apr 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 06 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 29 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 01 Feb 2021 | AD01 | Registered office address changed from C/O Swan Turton 68a Neal Street London WC2H 9PA to Third Floor, 8 Baltic Street East London EC1Y 0UP on 1 February 2021 | |
| 19 Aug 2020 | CH01 | Director's details changed for Mr Noel Fielding on 5 August 2020 | |
| 19 Aug 2020 | CH01 | Director's details changed for Nigel Coan on 5 August 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
| 03 May 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
| 04 May 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
| 28 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 |