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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)
30 May 2014 TM01 Termination of appointment of Lynsey Bennett as a director
29 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
10 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Michael Kane on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Leah White on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Lynsey Bennett on 1 October 2009
15 Jun 2009 296(NI) Change of dirs/sec
15 Jun 2009 296(NI) Change of dirs/sec
15 Jun 2009 296(NI) Change of dirs/sec
15 Jun 2009 296(NI) Change of dirs/sec
28 May 2009 NEWINC Incorporation