SECRET TRIPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Resolutions |
| 17/09/2517 September 2025 New | Statement of capital following an allotment of shares on 2025-09-16 |
| 28/08/2528 August 2025 | Micro company accounts made up to 2024-11-30 |
| 15/04/2515 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/10/249 October 2024 | Registered office address changed from 62 Lambs Conduit Street London WC1N 3LW United Kingdom to 58 Lambs Conduit Street London WC1N 3LW on 2024-10-09 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 25/05/2425 May 2024 | Compulsory strike-off action has been discontinued |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-02-25 with updates |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 26/04/2326 April 2023 | Cessation of Oliver William Henry Spencer as a person with significant control on 2023-01-20 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-02-25 with updates |
| 26/04/2326 April 2023 | Notification of a person with significant control statement |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
| 22/04/2322 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-20 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Sub-division of shares on 2023-01-19 |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Resolutions |
| 20/01/2320 January 2023 | Statement of capital following an allotment of shares on 2023-01-20 |
| 25/02/2225 February 2022 | Appointment of Miss Marina Louise Wallrock as a director on 2022-02-24 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 26/11/2126 November 2021 | Incorporation |
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