SECRET'S TALK LIMITED
Company number 12371153 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Jan 2023 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 10 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2022 | Director's details changed for Xianjie Shi on 2022-02-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 2021-12-22 · 1 page | View document |
| 22 Dec 2021 | Appointment of Longshine Overseas Limited as a secretary on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |