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THE SECRET SPACE LIMITED

Company number 09161978

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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)
24 Sep 2024 AP01 Appointment of Mrs Rachel Louise Houghton as a director on 12 September 2024
24 Sep 2024 AP01 Appointment of Ms Rosemary Mathews as a director on 12 September 2024
11 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Siobhan Newmarch as a director on 14 March 2024
25 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 TM01 Termination of appointment of Vivienne Francis as a director on 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
18 Sep 2023 TM01 Termination of appointment of Victoria Naomi Apperley as a director on 31 January 2023
15 Sep 2023 AP01 Appointment of Mrs Sarah Josephine Astell as a director on 1 February 2023
15 Sep 2023 AP01 Appointment of Mrs Vivienne Francis as a director on 1 July 2023
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
25 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
16 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
16 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
09 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
13 Apr 2021 PSC01 Notification of Philip Charles Massetti as a person with significant control on 1 April 2021
31 Mar 2021 PSC07 Cessation of Change Grow Live Limited as a person with significant control on 31 March 2021
29 Mar 2021 TM01 Termination of appointment of Kevin Finbarr Crowley as a director on 31 December 2020
29 Mar 2021 AP01 Appointment of Ms Siobhan Newmarch as a director on 31 December 2020
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Oct 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
27 Dec 2019 TM02 Termination of appointment of Christopher Nigel Hill as a secretary on 27 December 2019