THE SECRET SPACE LIMITED

Company number 09161978

Date	Type	Description	View / Download
27 Dec 2019	TM01	Termination of appointment of Christopher Nigel Hill as a director on 27 December 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from C/O Change, Grow Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 105 Fore Street Hertford Hertfordshire SG14 1AS on 4 December 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Kathryn Davies as a director on 5 November 2019	(1 page)
25 Oct 2019	AP01	Appointment of Ms Victoria Naomi Apperley as a director on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Philip Charles Massetti as a director on 22 October 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mrs Kathryn Davies as a director on 22 October 2019	(2 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(16 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
08 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(91 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
11 Jul 2019	TM01	Termination of appointment of Alison May Levy as a director on 11 July 2019	(1 page)
17 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(16 pages)
15 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(80 pages)
15 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
31 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
21 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
21 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(79 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
31 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
24 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(5 pages)
24 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)