SECRETS 1 LTD

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Date	Description
29/12/2429 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
19/12/2419 December 2024	Micro company accounts made up to 2023-12-31 View Document
27/02/2427 February 2024	Change of details for Mr Vishal Chandnani as a person with significant control on 2024-02-26 View Document
27/02/2427 February 2024	Micro company accounts made up to 2022-12-31 View Document
26/02/2426 February 2024	Director's details changed for Mr Vishal Chandnani on 2024-02-26 View Document
26/02/2426 February 2024	Change of details for Mr Vishal Chandnani as a person with significant control on 2024-02-26 View Document
26/02/2426 February 2024	Director's details changed for Mr Vishal Chandnani on 2024-02-26 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

13/12/2313 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Statement of capital following an allotment of shares on 2021-11-30 View Document
06/12/216 December 2021	Confirmation statement made on 2021-12-06 with updates View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-28 with updates View Document
28/07/2128 July 2021	Registered office address changed from 223 Kenton Road Kenton Harrow HA3 0HD United Kingdom to First Floor 244 Edgware Road London W2 1DS on 2021-07-28 View Document
14/12/2014 December 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document