SECRET CREATION LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-07-31

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29/01/2529 January 2025 Director's details changed for Mr Tony Fuller on 2024-08-26

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29/01/2529 January 2025 Director's details changed for Mr Daniele Berardi on 2024-08-26

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-07-31

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15/08/2315 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/03/213 March 2021 31/07/20 TOTAL EXEMPTION FULL

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR TONY FULLER / 24/08/2020

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 5 CORNFIELD TERRACE EASTBOURNE BN21 4NN UNITED KINGDOM

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / MR DANIELE BERARDI / 24/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE BERARDI / 19/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FULLER / 19/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FULLER / 01/08/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR TONY FULLER / 01/08/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR DANIELE BERARDI / 01/08/2019

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE BERARDI / 01/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1830 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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