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SECRET EVENTS MANAGEMENT LTD

Company number 13157544

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	TM01	Termination of appointment of James Paul Goodchild as a director on 28 January 2022	View PDF Termination of appointment of James Paul Goodchild as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD01	Registered office address changed from Keyham House High Street Henham Bishop's Stortford CM22 6AS England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 13 December 2021	View PDF Registered office address changed from Keyham House High Street Henham Bishop's Stortford CM22 6AS England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-11 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	PSC01	Notification of James Paul Goodchild as a person with significant control on 9 February 2021	View PDF Notification of James Paul Goodchild as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Francis Patrick Hugh Kane as a person with significant control on 9 February 2021	View PDF Notification of Francis Patrick Hugh Kane as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Dev1 Limited as a person with significant control on 9 February 2021	View PDF Cessation of Dev1 Limited as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr Francis Patrick Hugh Kane as a director on 9 February 2021	View PDF Appointment of Mr Francis Patrick Hugh Kane as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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