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THE SECRET SPACE LIMITED

Company number 09161978

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Company Results (links open in a new window)
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 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/16 - link opens in a new window - 1 page (1 page)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/16 - link opens in a new window - 62 pages (62 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	AD01	Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Change, Grow Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 19 August 2016	View PDF Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Change, Grow Live 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 19 August 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/16 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2015	AD01	Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR to C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 9 October 2015	View PDF Registered office address changed from C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR to C/O Crime Reduction Initiatives 3rd Floor, Tower Point 44 North Road Brighton East Sussex BN1 1YR on 9 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 5 August 2015 no member list	View PDF Annual return made up to 5 August 2015 no member list - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AP01	Appointment of Mr Kevin Finbarr Crowley as a director on 10 October 2014	View PDF Appointment of Mr Kevin Finbarr Crowley as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 29 September 2014	View PDF Registered office address changed from 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England to C/O Crime Reduction Initiatives 3rd Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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