SECRETS HAMMERSMITH LTD

Date	Description
29/05/2529 May 2025	Confirmation statement made on 2025-04-03 with no updates View Document
23/09/2423 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/04/243 April 2024	Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 2024-04-03 View Document
03/04/243 April 2024	Notification of Samuel Stuart Stephen Less as a person with significant control on 2024-04-03 View Document
03/04/243 April 2024	Confirmation statement made on 2024-04-03 with updates View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-09 with no updates View Document
11/03/2411 March 2024	Director's details changed for Mr Samuel Stuart Stephen Less on 2024-03-11 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/08/2329 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
24/03/2324 March 2023	Confirmation statement made on 2023-03-09 with no updates View Document
02/03/232 March 2023	Accounts for a dormant company made up to 2021-12-31 View Document
01/03/231 March 2023	Current accounting period shortened from 2022-05-30 to 2021-12-31 View Document
28/02/2328 February 2023	Previous accounting period shortened from 2022-05-31 to 2022-05-30 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts

09/02/229 February 2022	Accounts for a dormant company made up to 2021-05-31 View Document
02/02/222 February 2022	Notification of Curzon and St. James (Holdings) Limited as a person with significant control on 2021-03-02 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/11/2112 November 2021	Director's details changed for Mr. Stephen Stuart Samuel Less on 2021-03-29 View Document
07/07/217 July 2021	Compulsory strike-off action has been discontinued View Document
07/07/217 July 2021	Compulsory strike-off action has been discontinued View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
06/07/216 July 2021	First Gazette notice for compulsory strike-off View Document
03/07/213 July 2021	Accounts for a dormant company made up to 2020-05-31 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
14/05/2014 May 2020	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View Document
30/05/1930 May 2019	REGISTERED OFFICE CHANGED ON 30/05/2019 FROM THE STOCKWOOD SUITE C, BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ UNITED KINGDOM View Document
10/05/1910 May 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document