Secrets (London) Ltd was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 23 April 2018 | |
| AA - Annual Accounts | 12 August 2017 | |
| CS01 - N/A | 01 June 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| AP01 - Appointment of director | 23 April 2017 | |
| AA - Annual Accounts | 23 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AD01 - Change of registered office address | 08 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 May 2009 | |
| 353 - Register of members | 19 May 2009 | |
| 225 - Change of Accounting Reference Date | 11 February 2009 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 07 May 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 28 November 2002 | |
| AA - Annual Accounts | 28 November 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 28 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| NEWINC - New incorporation documents | 21 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 19 September 2001 | Outstanding |
N/A |
| Legal mortgage | 14 December 2000 | Outstanding |
N/A |
| Deed of rental deposit | 11 December 2000 | Outstanding |
N/A |
