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SECRET SMOKEHOUSE LIMITED

Company number 10107212

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: adoption of b corp legal requirements 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: adoption of b corp legal requirements 27/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AD01	Registered office address changed from Arch 367 Mentmore Terrace London E8 3RR United Kingdom to Arch 378 Mentmore Terrace London E8 3PH on 11 April 2023	View PDF Registered office address changed from Arch 367 Mentmore Terrace London E8 3RR United Kingdom to Arch 378 Mentmore Terrace London E8 3PH on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	PSC04	Change of details for Mr Max Bergius as a person with significant control on 14 May 2021	View PDF Change of details for Mr Max Bergius as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Mr Max Bergius on 14 May 2021	View PDF Director's details changed for Mr Max Bergius on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2017	CH01	Director's details changed for Mr Max Bergius on 4 April 2017	View PDF Director's details changed for Mr Max Bergius on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AD01	Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Arch 367 Mentmore Terrace London E8 3RR on 3 May 2017	View PDF Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to Arch 367 Mentmore Terrace London E8 3RR on 3 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-06 GBP 1	View PDF Incorporation Statement of capital on 2016-04-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SECRET SMOKEHOUSE LIMITED

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