- Company Overview for SECRET CURVES LTD (08379107)
- Filing history for SECRET CURVES LTD (08379107)
- People for SECRET CURVES LTD (08379107)
- More for SECRET CURVES LTD (08379107)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Dec 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 4 August 2022 with no updates | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with no updates | |
| 01 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 04 Sep 2020 | CS01 | Confirmation statement made on 4 August 2020 with no updates | |
| 14 Apr 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 11 Sep 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
| 11 Feb 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 11 Sep 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
| 13 Feb 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 10 Feb 2017 | AP01 | Appointment of Miss Laura Cristina Duque Hoyos as a director on 10 February 2017 | |
| 10 Feb 2017 | TM01 | Termination of appointment of Laura Cristina Duque Hoyos as a director on 10 February 2017 | |
| 04 Mar 2016 | TM01 | Termination of appointment of Carlos Andres Cuevas as a director on 4 March 2016 | |
| 04 Mar 2016 | AP01 | Appointment of Miss Laura Cristina Duque Hoyos as a director on 4 March 2016 | |
| 04 Mar 2016 | TM01 | Termination of appointment of Cindy Marcela Duque Hoyos as a director on 4 March 2016 | |
| 03 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
| 26 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
|
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 |