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HIDDEN SECRET LTD

Company number 10073209

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 PSC04 Change of details for Mrs Nicola Jane Franklin as a person with significant control on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mrs Nicola Jane Franklin on 31 October 2022
27 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
16 Sep 2021 CH01 Director's details changed for Mrs Nicola Jane Franklin on 2 September 2021
16 Sep 2021 PSC04 Change of details for Mrs Nicola Jane Franklin as a person with significant control on 2 September 2021
07 Sep 2021 CH01 Director's details changed for Mrs Nicola Jane Franklin on 2 September 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 AD01 Registered office address changed from Mudginwell Farm Somerton Bicester OX25 6LX United Kingdom to Ockley Barn Upper Aynho Grounds Banbury Northamptonshire OX17 3AY on 29 January 2021
21 Jan 2021 PSC04 Change of details for Mrs Nicola Jane Franklin as a person with significant control on 21 January 2021
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
30 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
04 Apr 2019 PSC04 Change of details for Mrs Nicola Franklin as a person with significant control on 31 March 2019
04 Apr 2019 PSC07 Cessation of Oliver Gilbert Franklin as a person with significant control on 31 March 2019
04 Apr 2019 TM01 Termination of appointment of Oliver Gilbert Franklin as a director on 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates