SECRETARIAL ABSOLUTE LTD

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-07-18 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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18/03/2518 March 2025 Appointment of Mr Shmuel Braver as a secretary on 2025-03-10

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14/01/2514 January 2025 Cessation of Esther Braver as a person with significant control on 2025-01-01

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14/01/2514 January 2025 Notification of Esther Braver as a person with significant control on 2025-01-01

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13/01/2513 January 2025 Cessation of Chaya Cik as a person with significant control on 2025-01-01

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13/01/2513 January 2025 Termination of appointment of Chaya Cik as a director on 2025-01-01

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13/01/2513 January 2025 Notification of Esther Braver as a person with significant control on 2025-01-01

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13/01/2513 January 2025 Appointment of Mrs Esther Braver as a director on 2025-01-01

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

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23/07/2423 July 2024 Confirmation statement made on 2024-07-18 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-07-18 with no updates

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

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20/06/2320 June 2023 Registered office address changed from Flat 7 70-78 Oldhill Street London N16 6NA England to 27 Seymour Court Cazenove Road London N16 6AU on 2023-06-20

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18/04/2318 April 2023 Micro company 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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19/07/2119 July 2021 Incorporation

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