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SECRET DAYS LIMITED

Company number 09544196

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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)
29 Jul 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AD01	Registered office address changed from The Stables, Paradise Wharf Ducie Street Manchester M1 2JN United Kingdom to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 18 April 2017	View PDF Registered office address changed from The Stables, Paradise Wharf Ducie Street Manchester M1 2JN United Kingdom to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 18 April 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	AP01	Appointment of Mr Ashley Edward Harrison as a director on 30 March 2017	View PDF Appointment of Mr Ashley Edward Harrison as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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