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1ST SECRET NAILS LIMITED

Company number 11077877

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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)
19 Mar 2024	CH01	Director's details changed for Ms Thuy Lien Pham on 16 August 2023	View PDF Director's details changed for Ms Thuy Lien Pham on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	PSC04	Change of details for Ms Thuy Lien Pham as a person with significant control on 16 August 2023	View PDF Change of details for Ms Thuy Lien Pham as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2020	AD01	Registered office address changed from 8B Ellingfort Road Ellingfort Road London E8 3PA England to 48 Well Hall Road Eltham London SE9 6SH on 20 October 2020	View PDF Registered office address changed from 8B Ellingfort Road Ellingfort Road London E8 3PA England to 48 Well Hall Road Eltham London SE9 6SH on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	AP01	Appointment of Ms Thuy Lien Pham as a director on 1 February 2018	View PDF Appointment of Ms Thuy Lien Pham as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	PSC01	Notification of Thuy Lien Pham as a person with significant control on 1 February 2018	View PDF Notification of Thuy Lien Pham as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	TM01	Termination of appointment of Van Quan Dang as a director on 1 February 2018	View PDF Termination of appointment of Van Quan Dang as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	PSC07	Cessation of Van Quan Dang as a person with significant control on 1 February 2018	View PDF Cessation of Van Quan Dang as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8B Ellingfort Road Ellingfort Road London E8 3PA on 2 March 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8B Ellingfort Road Ellingfort Road London E8 3PA on 2 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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1ST SECRET NAILS LIMITED

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