Advanced company searchLink opens in new window

SECRET LIFE OF BOYS 5 LTD

Company number 12691139

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
13 May 2024 AA Accounts for a small company made up to 31 August 2023
10 Mar 2024 AP01 Appointment of Mr Jeremie Nicolas Becamel as a director on 9 February 2024
01 Mar 2024 TM01 Termination of appointment of Gwenneth May Hughes as a director on 9 February 2024
23 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
28 Jun 2023 PSC05 Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 3 May 2022
28 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
10 Feb 2023 AP02 Appointment of Mylk as a director on 1 January 2023
10 Feb 2023 TM01 Termination of appointment of Benoit Di Sabatino as a director on 31 December 2022
04 Jul 2022 PSC05 Change of details for Zodiak Kids Studio Uk Limited as a person with significant control on 2 February 2021
04 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
19 May 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
19 May 2022 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
19 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
27 Aug 2021 AA01 Current accounting period shortened from 30 September 2021 to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
24 Jun 2021 TM01 Termination of appointment of Andrew Flint as a director on 9 April 2021