SECRET ESCAPES TRANSPORT LIMITED

Company number 10507990

Date	Type	Description	View / Download
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Feb 2022	MR01	Registration of charge 105079900004, created on 4 February 2022	(33 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	(21 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/01/2019	(4 pages)
17 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
02 Mar 2021	TM02	Termination of appointment of Rupert William Devenish Morton as a secretary on 2 March 2021	(1 page)
20 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(9 pages)
20 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(68 pages)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Jan 2021	TM01	Termination of appointment of Alexander James Robert Wakeford as a director on 14 January 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
13 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(6 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(57 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Feb 2019	MR01	Registration of charge 105079900003, created on 4 February 2019	(61 pages)
07 Feb 2019	MR01	Registration of charge 105079900002, created on 4 February 2019	(11 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)

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