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SECRETS 1 LTD

Company number 13078696

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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)
29 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2024	PSC04	Change of details for Mr Vishal Chandnani as a person with significant control on 26 February 2024	View PDF Change of details for Mr Vishal Chandnani as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2024	CH01	Director's details changed for Mr Vishal Chandnani on 26 February 2024	View PDF Director's details changed for Mr Vishal Chandnani on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Vishal Chandnani on 26 February 2024	View PDF Director's details changed for Mr Vishal Chandnani on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Vishal Chandnani as a person with significant control on 26 February 2024	View PDF Change of details for Mr Vishal Chandnani as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AD01	Registered office address changed from 223 Kenton Road Kenton Harrow HA3 0HD United Kingdom to First Floor 244 Edgware Road London W2 1DS on 28 July 2021	View PDF Registered office address changed from 223 Kenton Road Kenton Harrow HA3 0HD United Kingdom to First Floor 244 Edgware Road London W2 1DS on 28 July 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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