SECRETSUNDAZE RECORDINGS LTD

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DateDescription
20/11/1820 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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18/09/1818 September 2018 CESSATION OF JAMES DOUGLAS PRIESTLEY AS A PSC

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18/09/1818 September 2018 PSC'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 18/09/2018

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18/09/1818 September 2018 CESSATION OF GILES EDWARD SMITH AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 31/10/2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 31/10/2017

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS PRIESTLEY

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES EDWARD SMITH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM G4 THE LAUNDRY 2-8 WARBURTON ROAD LONDON E8 3FN

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19/02/1419 February 2014 DIRECTOR APPOINTED MR JAMES DOUGLAS PRIESTLEY

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PRIESTLEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 11/03/2013

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13/03/1313 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 202 CITY ROAD LONDON EC1V 2PH ENGLAND

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD SMITH / 22/02/2012

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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