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SECRET PUGLIA LIMITED

Company number 09294228

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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 Jul 2024 AA Micro company accounts made up to 30 November 2023
13 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
17 Aug 2023 AA Micro company accounts made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 November 2020
16 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 30 November 2018
22 Nov 2018 AD01 Registered office address changed from 38 Park Street London W1K 2JF to Flat 511, 50 Bolsover Street London W1W 5NG on 22 November 2018
19 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 4 November 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
04 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted