THE SECRET SPACE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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22/07/2522 July 2025 NewDirector's details changed for Mr Mark Berry on 2025-04-17

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16/07/2516 July 2025 NewAppointment of Mr Mark Berry as a director on 2025-04-17

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16/07/2516 July 2025 NewAppointment of Ms Felicity Reed as a director on 2025-04-22

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16/07/2516 July 2025 NewAppointment of Ms Carla Dixon as a director on 2025-05-17

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21/05/2521 May 2025 Termination of appointment of Philip Charles Massetti as a director on 2025-05-09

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21/05/2521 May 2025 Termination of appointment of Sarah Josephine Astell as a director on 2025-03-31

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07/03/257 March 2025 Total exemption full accounts made up to 2024-03-31

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29/12/2429 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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28/12/2428 December 2024 Cessation of Philip Charles Massetti as a person with significant control on 2024-09-12

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28/12/2428 December 2024 Notification of a person with significant control statement

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24/09/2424 September 2024 Appointment of Ms Rosemary Mathews as a director on 2024-09-12

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24/09/2424 September 2024 Appointment of Mrs Rachel Louise Houghton as a director on 2024-09-12

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09/04/249 April 2024 Termination of appointment of Siobhan Newmarch as a director on 2024-03-14

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Termination of appointment of Vivienne Francis as a director on 2023-09-30

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18/09/2318 September 2023 Confirmation statement made on 2023-08-05 with no updates

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18/09/2318 September 2023 Termination of appointment of Victoria Naomi Apperley as a director on 2023-01-31

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15/09/2315 September 2023 Appointment of Mrs Sarah Josephine Astell as a director on 2023-02-01

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15/09/2315 September 2023 Appointment of Mrs Vivienne Francis as a director on 2023-07-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O CHANGE, GROW LIVE 3RD FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVIES

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25/10/1925 October 2019 DIRECTOR APPOINTED MS VICTORIA NAOMI APPERLEY

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24/10/1924 October 2019 DIRECTOR APPOINTED MR PHILIP CHARLES MASSETTI

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24/10/1924 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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24/10/1924 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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24/10/1924 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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24/10/1924 October 2019 DIRECTOR APPOINTED MRS KATHRYN DAVIES

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08/10/198 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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11/07/1911 July 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON LEVY

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17/06/1917 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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15/08/1815 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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15/08/1815 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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15/08/1815 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/05/1831 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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21/09/1721 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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21/09/1721 September 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/05/1731 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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24/10/1624 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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24/10/1624 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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24/10/1624 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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26/09/1626 September 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM C/O CRIME REDUCTION INITIATIVES 3RD FLOOR, TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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07/06/167 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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10/05/1610 May 2016 STATEMENT OF COMPANY'S OBJECTS

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10/05/1610 May 2016 ADOPT ARTICLES 25/04/2016

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24/11/1524 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O CRIME REDUCTION INITIATIVES 3RD FLOOR TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR

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07/10/157 October 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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06/08/156 August 2015 05/08/15 NO MEMBER LIST

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

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10/10/1410 October 2014 DIRECTOR APPOINTED MR KEVIN FINBARR CROWLEY

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 3RD FLOOR TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR ENGLAND

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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