Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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09 Feb 2024 |
PSC05 |
Change of details for Big Secret Investment Limited as a person with significant control on 1 March 2023
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Ms Rosa Kathleen Howard on 1 May 2022
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 22 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Robert James Miller on 1 May 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Matthew Adrian Timothy Purt as a director on 5 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Christopher Alan Griffin as a director on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Sebastian Christopher Gray on 22 March 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 112726560001 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 112726560004 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 112726560003 in full
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30 Jun 2021 |
MR04 |
Satisfaction of charge 112726560002 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Found Studios 1 Lindsey Street London Greater London EC1A 9HP United Kingdom to 22 Charterhouse Square London EC1M 6DX on 22 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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14 Apr 2020 |
PSC05 |
Change of details for Big Secret Investment Limited as a person with significant control on 5 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Sachin Kukadia as a director on 6 March 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Nishil Kukadia as a director on 6 March 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 38-40 Commercial Road London E1 1LN United Kingdom to Found Studios 1 Lindsey Street London Greater London EC1A 9HP on 2 March 2020
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