Secrets (Euston Square) Ltd was founded on 02 May 2003 with its registered office in Luton, it has a status of "Active". There are no directors listed for the company in the Companies House registry. We don't know the number of employees at Secrets (Euston Square) Ltd.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 30 May 2019 | |
| CS01 - N/A | 18 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 12 August 2017 | |
| CS01 - N/A | 11 May 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 | 22 May 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AD01 - Change of registered office address | 08 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| AR01 - Annual Return | 21 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 July 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| CERTNM - Change of name certificate | 22 July 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 04 September 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 | 27 May 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 225 - Change of Accounting Reference Date | 05 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| NEWINC - New incorporation documents | 02 May 2003 |
