Based in Richmond, Thecitysecret Ltd was founded on 22 August 2000, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAZELL, Sophie Isabel Jane | 24 March 2016 | - | 1 |
| MORRIS, Juliette Anne | 24 March 2016 | 27 October 2016 | 1 |
| WORNER, Karl Martin | 22 August 2000 | 24 March 2016 | 1 |
| WORNER, Zoe Annette | 22 August 2000 | 24 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| AD01 - Change of registered office address | 31 March 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| CS01 - N/A | 04 April 2018 | |
| PSC04 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| AA - Annual Accounts | 23 March 2017 | |
| AA01 - Change of accounting reference date | 23 March 2017 | |
| CS01 - N/A | 20 March 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| MA - Memorandum and Articles | 06 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| TM02 - Termination of appointment of secretary | 24 March 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| RESOLUTIONS - N/A | 19 June 2014 | |
| CC04 - Statement of companies objects | 19 June 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 June 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 353 - Register of members | 02 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 September 2009 | |
| 287 - Change in situation or address of Registered Office | 02 September 2009 | |
| AAMD - Amended Accounts | 21 July 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 2007 | |
| 353 - Register of members | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 12 September 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 287 - Change in situation or address of Registered Office | 24 September 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 22 November 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 287 - Change in situation or address of Registered Office | 01 December 2000 | |
| 395 - Particulars of a mortgage or charge | 30 September 2000 | |
| 225 - Change of Accounting Reference Date | 06 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| NEWINC - New incorporation documents | 22 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 September 2000 | Outstanding |
N/A |
