Founded in 2010, Secret Earth Ltd are based in Westminster. There are no directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| BONA - Bona Vacantia disclaimer | 29 June 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 26 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| AD01 - Change of registered office address | 18 December 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AD01 - Change of registered office address | 07 November 2012 | |
| AP01 - Appointment of director | 06 November 2012 | |
| CERTNM - Change of name certificate | 30 October 2012 | |
| RESOLUTIONS - N/A | 23 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 October 2012 | |
| SH08 - Notice of name or other designation of class of shares | 23 October 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 23 October 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AA01 - Change of accounting reference date | 08 August 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| NEWINC - New incorporation documents | 28 June 2010 |
