SECRET ESCAPES TRANSPORT LIMITED

Company number 10507990

Date	Type	Description	View / Download
18 Dec 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	(3 pages)
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(5 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(61 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
17 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
17 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(65 pages)
17 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 105079900001 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 105079900002 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 105079900003 in full	(1 page)
28 Jul 2023	MR04	Satisfaction of charge 105079900004 in full	(1 page)
22 Jun 2023	PSC02	Notification of Secret Escapes Limited as a person with significant control on 2 December 2016	(2 pages)
22 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 22 June 2023	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Thomas Joseph Valentine as a director on 30 November 2022	(1 page)
21 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
21 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
21 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
10 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(66 pages)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)

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