SECRET PETER LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Total exemption full accounts made up to 2024-07-31

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28/07/2528 July 2025 Confirmation statement made on 2025-07-26 with no updates

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24/03/2524 March 2025 Registered office address changed from Third Floor, 8 Baltic Street East London EC1Y 0UP England to C/O Pbj Management 22 Rathbone Street London W1T 1LG on 2025-03-24

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

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with no updates

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25/06/2425 June 2024 Change of details for Mr Noel Fielding as a person with significant control on 2016-04-06

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25/06/2425 June 2024 Change of details for Mr Nigel Coan as a person with significant control on 2016-04-06

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24/06/2424 June 2024 Change of details for Mr Noel Fielding as a person with significant control on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Nigel Coan as a person with significant control on 2024-06-24

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04/04/244 April 2024 Total exemption full accounts made up to 2023-07-31

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

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with no updates

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27/04/2327 April 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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06/08/216 August 2021 Confirmation statement made on 2021-07-28 with no updates

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

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM C/O SWAN TURTON 68A NEAL STREET LONDON WC2H 9PA

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COAN / 05/08/2020

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19/08/2019 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FIELDING / 05/08/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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

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03/05/193 May 2019 31/07/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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04/05/184 May 2018 31/07/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/01/1317 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 100

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19/10/1219 October 2012 12/10/12 STATEMENT OF CAPITAL GBP 100

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20/09/1220 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/08/114 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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24/11/1024 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/07/1028 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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