SECRET INNOVATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/10/2420 October 2024 | Director's details changed for Mr Danny Joe Tyler on 2024-10-20 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 07/07/247 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 21/10/2321 October 2023 | Change of details for Mr Danny Joe Tyler as a person with significant control on 2023-10-21 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/04/2316 April 2023 | Registered office address changed from 131 Lodge Avenue Dagenham Greater London RM8 2JL to 6 Lorne Road Warley Brentwood CM14 5HH on 2023-04-16 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Certificate of change of name |
| 23/03/2123 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 01/04/201 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 11/03/1711 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/11/1318 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET CALISTE |
| 22/10/1222 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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