SECRET SERVICE LIMITED

Company Documents

DateDescription
25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/07/153 July 2015 Annual return made up to 28 May 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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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
PINNACLE HOUSE 17 HARTFIELD ROAD
LONDON
SW19 3SE
ENGLAND

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
5 COLLEGE MEWS, ST ANN'S HILL
LONDON
SW18 2SJ

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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