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SECRET TRIPS LIMITED

Company number 13768490

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 December 2024 GBP 910.83	View PDF Statement of capital following an allotment of shares on 1 December 2024 GBP 910.83 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 749.37	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 749.37 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AD01	Registered office address changed from 62 Lambs Conduit Street London WC1N 3LW United Kingdom to 58 Lambs Conduit Street London WC1N 3LW on 9 October 2024	View PDF Registered office address changed from 62 Lambs Conduit Street London WC1N 3LW United Kingdom to 58 Lambs Conduit Street London WC1N 3LW on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 650	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 650 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Oliver William Henry Spencer as a person with significant control on 20 January 2023	View PDF Cessation of Oliver William Henry Spencer as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 550	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 550 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 19/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 19/01/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH02	Sub-division of shares on 19 January 2023	View PDF Sub-division of shares on 19 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	AP01	Appointment of Miss Marina Louise Wallrock as a director on 24 February 2022	View PDF Appointment of Miss Marina Louise Wallrock as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-26 GBP 1	View PDF Incorporation Statement of capital on 2021-11-26 GBP 1 - link opens in a new window - 29 pages (29 pages)

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SECRET TRIPS LIMITED

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