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SEGRETO LTD

Company number 11855868

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Company Results (links open in a new window)
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	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	PSC04	Change of details for Mrs Zuzanna Stoch as a person with significant control on 12 November 2022	View PDF Change of details for Mrs Zuzanna Stoch as a person with significant control on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Michele Bucci as a director on 12 November 2022	View PDF Termination of appointment of Michele Bucci as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC07	Cessation of Michele Bucci as a person with significant control on 12 November 2022	View PDF Cessation of Michele Bucci as a person with significant control on 12 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AD01	Registered office address changed from 3 Smiths Yard, Main Road Mayfield Ashbourne DE6 2LE United Kingdom to 48B St. John Street Ashbourne DE6 1GH on 27 November 2019	View PDF Registered office address changed from 3 Smiths Yard, Main Road Mayfield Ashbourne DE6 2LE United Kingdom to 48B St. John Street Ashbourne DE6 1GH on 27 November 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CH01	Director's details changed for Mrs Zuzanna Stoch on 1 May 2019	View PDF Director's details changed for Mrs Zuzanna Stoch on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	PSC04	Change of details for Mrs Zuzanna Stoch as a person with significant control on 1 March 2019	View PDF Change of details for Mrs Zuzanna Stoch as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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