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SECRET LEVEL STUDIOS LTD

Company number 09137237

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
22 Jul 2024 CH01 Director's details changed for Mr David Nicolas Pain on 22 July 2024
22 Jul 2024 PSC04 Change of details for Mr Jason Peter Cooper as a person with significant control on 22 July 2024
22 Jul 2024 PSC04 Change of details for Mr Efstathios Goudoulakis as a person with significant control on 22 July 2024
22 Jul 2024 PSC04 Change of details for Mr David Nicolas Pain as a person with significant control on 22 July 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
10 Jul 2023 CERTNM Company name changed fluid design technology LTD\certificate issued on 10/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
19 Jul 2022 PSC01 Notification of Efstathios Goudoulakis as a person with significant control on 1 August 2019
19 Jul 2022 PSC01 Notification of David Nicolas Pain as a person with significant control on 1 August 2019
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
30 Jul 2021 PSC04 Change of details for Mr Jason Peter Cooper as a person with significant control on 1 August 2019
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with updates
24 Jun 2020 AP01 Appointment of Mr David Nicolas Pain as a director on 23 June 2020
29 May 2020 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 150
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with updates
08 Aug 2019 CH01 Director's details changed for Mr Jason Peter Cooper on 17 July 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates