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THE SECRET GARDEN BEAUTY SPA LIMITED

Company number 07513057

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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)
14 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
07 Feb 2025 TM01 Termination of appointment of Lucy Keyes as a director on 1 February 2025
17 Jan 2025 PSC01 Notification of Nicola Joy Peplow as a person with significant control on 17 January 2025
17 Jan 2025 PSC07 Cessation of Victoria Harper as a person with significant control on 17 January 2025
17 Jan 2025 CH01 Director's details changed for Mr Gary Robert Peplow on 17 January 2025
17 Jan 2025 PSC04 Change of details for Mr Gary Robert Peplow as a person with significant control on 17 January 2025
17 Jan 2025 AA Micro company accounts made up to 30 April 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
18 Jan 2024 AA Micro company accounts made up to 30 April 2023
09 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
18 Nov 2022 AD01 Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to First Floor Willow House Kingswood Business Park Holyhead Road South Staffordshire WV7 3AU on 18 November 2022
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
09 Jul 2021 CH01 Director's details changed for Lucy Keyes on 5 July 2021
22 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 AD01 Registered office address changed from St David's Court Union Street Wolverhampton WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
12 Sep 2019 TM01 Termination of appointment of Victoria Harper as a director on 12 September 2019
19 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
11 Jan 2018 PSC04 Change of details for Mrs Victoria Harper as a person with significant control on 17 November 2017