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SECRET LIFE OF BOYS 5 LTD

Company number 12691139

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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)
02 Feb 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021	View PDF Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CH01	Director's details changed for Benoit Di Sabatino on 22 July 2020	View PDF Director's details changed for Benoit Di Sabatino on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-23 GBP 2 - link opens in a new window - 11 pages (11 pages)

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