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SECONDARY MODERN LTD

Company number 12115530

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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)
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
09 Nov 2023 CERTNM Company name changed nice & mccall LTD\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
06 Aug 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 19 Beachborough Road Folkestone CT19 4AA on 6 August 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
13 Mar 2023 AA Micro company accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
14 Jun 2022 CH01 Director's details changed for Mr Gary Robert Nice on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Gary Robert Nice as a person with significant control on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 July 2020
27 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with updates
22 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-22
  • GBP 1