THE SECRET DESIGNERS (TSD) LTD.

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Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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16/07/2316 July 2023 Accounts for a dormant company made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/05/2217 May 2022 Change of details for Ms Francesca Dibe as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Mr Amek Ebele on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Ms Francesca Dibe on 2022-05-17

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17/05/2217 May 2022 Change of details for Mr Amek Ebele as a person with significant control on 2022-05-17

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20/01/2220 January 2022 Director's details changed for Mr Amek Ebele on 2022-01-19

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20/01/2220 January 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2022-01-20

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20/01/2220 January 2022 Director's details changed for Ms Francesca Dibe on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/04/212 April 2021 PSC'S CHANGE OF PARTICULARS / MS FRANCESCA DIBE / 01/04/2021

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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02/04/212 April 2021 01/04/21 STATEMENT OF CAPITAL GBP 3

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21/03/2121 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR AMEK EBELE / 31/12/2020

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR AMEK EBELE / 31/12/2020

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA DIBE / 31/12/2020

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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