SECRET LEVEL STUDIOS LTD

Company number 09137237 ·

Active

47 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
30 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
6 Jul 2026 Change of details for Mr David Nicolas Pain as a person with significant control on 2026-07-06 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
15 May 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
22 Jul 2024 Change of details for Mr Jason Peter Cooper as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Mr Efstathios Goudoulakis as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Change of details for Mr David Nicolas Pain as a person with significant control on 2024-07-22 · 2 pages View document
22 Jul 2024 Director's details changed for Mr David Nicolas Pain on 2024-07-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
2 Aug 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
10 Jul 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
30 Jul 2021 Change of details for Mr Jason Peter Cooper as a person with significant control on 2019-08-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
24 Jun 2020 DIRECTOR APPOINTED MR DAVID NICOLAS PAIN View document
29 May 2020 01/08/19 STATEMENT OF CAPITAL GBP 150 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
8 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER COOPER / 17/07/2019 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
21 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JASON PETER COOPER / 21/07/2017 View document
3 Apr 2017 DIRECTOR APPOINTED MR EFSTATHIOS GOUDOULAKIS View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
20 Jun 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF View document
19 Oct 2015 COMPANY NAME CHANGED C3 SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/10/15 View document
18 Aug 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL UNITED KINGDOM View document
21 Jul 2014 COMPANY NAME CHANGED C3 SERVICE LIMITED CERTIFICATE ISSUED ON 21/07/14 View document
18 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document