SECRET MODE LIMITED

Company number 12912552

Date	Type	Description	View / Download
03 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(68 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	MR04	Satisfaction of charge 129125520001 in full	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Dean Trotman as a director on 13 March 2023	(2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
20 Oct 2022	TM02	Termination of appointment of Steven Webb as a secretary on 19 October 2022	(1 page)
20 Oct 2022	AP03	Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of David Charles Wilton as a director on 1 September 2022	(1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
13 Apr 2021	MR01	Registration of charge 129125520001, created on 26 March 2021	(22 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
16 Oct 2020	PSC02	Notification of Sumo Group Plc as a person with significant control on 15 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Roger Hart as a director on 2 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 2 October 2020	(1 page)