Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECRET LABEL INTERIORS LTD

Company number 11917099

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
03 May 2024 CS01 Confirmation statement made on 29 March 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
05 Apr 2021 PSC01 Notification of Magdalena Maria Szymanska as a person with significant control on 13 October 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 SH10 Particulars of variation of rights attached to shares
05 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2019
  • GBP 100
22 Jul 2019 CH01 Director's details changed for Ms Magdalena Maria Szymanska on 13 July 2019
15 Jul 2019 AP01 Appointment of Ms Magdalena Maria Szymanska as a director on 13 July 2019
30 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-30
  • GBP 1