SECRET ADVENTURES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/01/257 January 2025 Confirmation statement made on 2024-12-23 with no updates

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21/08/2421 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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19/12/2319 December 2023 Registered office address changed from 17 Pavillion Cottages Cleeve Road Goring RG8 9BF England to 2 Helidon Cottages Streatley Reading RG8 9QN on 2023-12-19

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03/08/233 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Madoc Murray Threipland on 2021-09-01

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08/07/218 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM WORK.LIFE 1E MENTMORE TERRACE LONDON E8 3DQ UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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15/08/1915 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 2-4 COLLEGE CROSS LONDON N1 1PP ENGLAND

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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18/11/1618 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 33A WADESON STREET LONDON E2 9DR

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/01/1618 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MADOC THREIPLAND / 10/05/2014

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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