27 SECRETS LTD
Company number 11656779 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2026 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 14 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT JULIAN MARSH / 05/08/2020 | View document |
| 2 Jul 2020 | PREVSHO FROM 30/11/2020 TO 31/12/2019 | View document |
| 2 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | COMPANY NAME CHANGED IMPALA VENTURES LIMITED CERTIFICATE ISSUED ON 17/06/20 | View document |
| 16 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR GRANT JULIAN MARSH | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 16 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT MARSH | View document |
| 16 Jun 2020 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 2 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |