SECRET STORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | Registered office address changed from G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG England to Unit 3G, the Peanut Factory 56 Dace Road London E3 2NG on 2025-09-30 |
| 26/09/2526 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 11/06/2511 June 2025 | Termination of appointment of Roberto Lino Matteini as a director on 2025-06-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/11/2420 November 2024 | Satisfaction of charge 073262090001 in full |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 06/02/236 February 2023 | Registered office address changed from The Peanut Factory Unit 12 Building G 56 Dace Road London E3 2NG United Kingdom to G 56 Dace Road Unit 3G the Peanut Factory London E3 2NG on 2023-02-06 |
| 31/01/2331 January 2023 | Termination of appointment of Robert Matteini as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Appointment of Mr Robert Matteini as a director on 2023-01-01 |
| 26/01/2326 January 2023 | Appointment of Mr Roberto Lino Matteini as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/07/2130 July 2021 | Director's details changed for Mr Adam Alexander Kirk on 2021-07-15 |
| 28/07/2128 July 2021 | Director's details changed for Mr Christopher Matthew Narey on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM UNIT 12G, THE PEANUT FACTORY UNIT 12, BUILDING G, THE PEANUT FACTORY 56 DACE ROAD LONDON LONDON E3 2NG UNITED KINGDOM |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM C/O LIZZIE KIRK 48 HERNE ROAD SURBITON SURREY KT6 5BP |
| 08/02/188 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 125 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM C/O ADAM KIRK 53 HOLMEWOOD GARDENS HOLMEWOOD GARDENS LONDON SW2 3NB |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 100 |
| 20/08/1420 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 48 HERNE ROAD SURBITON SURREY KT6 5BP ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 30/08/1130 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NAREY |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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