SECRET AGGREGATOR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Termination of appointment of Ralph Choufani as a director on 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2024-11-02 with updates |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Compulsory strike-off action has been discontinued |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/01/2527 January 2025 | Registered office address changed from 27 Abermarle Street London W1S 4HZ United Kingdom to Duo Level 6 280 Bishopsgate London EC2M 4RB on 2025-01-27 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-28 |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Change of share class name or designation |
| 01/12/231 December 2023 | Current accounting period shortened from 2024-11-30 to 2024-06-30 |
| 03/11/233 November 2023 | Incorporation |
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