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SECRETS HAMMERSMITH LTD

Company number 11989989

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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)
03 Apr 2024	PSC01	Notification of Samuel Stuart Stephen Less as a person with significant control on 3 April 2024	View PDF Notification of Samuel Stuart Stephen Less as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC07	Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 3 April 2024	View PDF Cessation of Curzon and St. James (Holdings) Limited as a person with significant control on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CH01	Director's details changed for Mr Samuel Stuart Stephen Less on 11 March 2024	View PDF Director's details changed for Mr Samuel Stuart Stephen Less on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	AA01	Current accounting period shortened from 30 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2022	PSC02	Notification of Curzon and St. James (Holdings) Limited as a person with significant control on 2 March 2021	View PDF Notification of Curzon and St. James (Holdings) Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr. Stephen Stuart Samuel Less on 29 March 2021	View PDF Director's details changed for Mr. Stephen Stuart Samuel Less on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of Angela Dawn Jones as a director on 29 March 2021	View PDF Termination of appointment of Angela Dawn Jones as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr. Stephen Stuart Samuel Less as a director on 29 March 2021	View PDF Appointment of Mr. Stephen Stuart Samuel Less as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Ms Angela Dawn Jones as a director on 1 March 2021	View PDF Appointment of Ms Angela Dawn Jones as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Stephen Stuart Samuel Less as a director on 1 March 2021	View PDF Termination of appointment of Stephen Stuart Samuel Less as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	PSC05	Change of details for Sl Lh Holdings Limited as a person with significant control on 1 March 2021	View PDF Change of details for Sl Lh Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr. Stephen Stuart Samuel Less as a director on 1 March 2021	View PDF Appointment of Mr. Stephen Stuart Samuel Less as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Sl Lh Holdings Limited as a person with significant control on 1 March 2021	View PDF Cessation of Sl Lh Holdings Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Angela Dawn Jones as a director on 1 March 2021	View PDF Termination of appointment of Angela Dawn Jones as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

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SECRETS HAMMERSMITH LTD

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