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WORLD SECRETS LTD

Company number 10622010

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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)
16 Feb 2024	PSC01	Notification of Ioanna Chrysomalli Mylona as a person with significant control on 16 February 2024	View PDF Notification of Ioanna Chrysomalli Mylona as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Mr Pavlos Inglesis as a person with significant control on 16 February 2024	View PDF Change of details for Mr Pavlos Inglesis as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 May 2019	AD01	Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 16 Hyett Court Honour Lea Avenue Strartford London E20 1HH on 29 May 2019	View PDF Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 16 Hyett Court Honour Lea Avenue Strartford London E20 1HH on 29 May 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	AD01	Registered office address changed from Flat 4 Istra House 11 Logan Close London London E201FE United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 18 May 2017	View PDF Registered office address changed from Flat 4 Istra House 11 Logan Close London London E201FE United Kingdom to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 18 May 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-15 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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