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THE SECRET DAY SPA LTD

Company number NI072751

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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)
09 Jul 2024 MR04 Satisfaction of charge NI0727510001 in full
28 Jun 2024 AA Micro company accounts made up to 30 June 2023
01 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Ms Leah White on 14 March 2024
19 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
18 Jan 2023 AA Micro company accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
19 Apr 2021 AP01 Appointment of Mrs Lynsey Bennett as a director on 1 February 2020
29 Jul 2020 MR01 Registration of charge NI0727510001, created on 28 July 2020
23 Jun 2020 PSC01 Notification of Leah White as a person with significant control on 1 June 2019
23 Jun 2020 AA Micro company accounts made up to 30 June 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014