- Company Overview for SECRET WALLS LTD (07914096)
- Filing history for SECRET WALLS LTD (07914096)
- People for SECRET WALLS LTD (07914096)
- More for SECRET WALLS LTD (07914096)
| 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 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with updates | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
| 17 May 2023 | PSC04 | Change of details for Mr Terry Guy as a person with significant control on 17 May 2023 | |
| 19 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 Dec 2022 | AD01 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 12 December 2022 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 23 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 16 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | AD01 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 13 March 2019 | |
| 09 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 14 Dec 2018 | AD01 | Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 December 2018 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with updates | |
| 19 Apr 2017 | AP01 | Appointment of Mr Andrew Kelly as a director on 19 April 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 |