SECRET CURVES LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-01-31

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03/10/223 October 2022 Confirmation statement made on 2022-08-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/07/211 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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11/02/1911 February 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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23/02/1823 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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13/02/1713 February 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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10/02/1710 February 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA DUQUE HOYOS

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10/02/1710 February 2017 DIRECTOR APPOINTED MISS LAURA CRISTINA DUQUE HOYOS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/03/164 March 2016 DIRECTOR APPOINTED MISS LAURA CRISTINA DUQUE HOYOS

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARLOS CUEVAS

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR CINDY DUQUE HOYOS

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/03/162 March 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/09/1323 September 2013 COMPANY NAME CHANGED JUST LOVE ME LIMITED CERTIFICATE ISSUED ON 23/09/13

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17/09/1317 September 2013 CHANGE OF NAME 10/09/2013

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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