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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)
17 Mar 2021	AD01	Registered office address changed from 3 Gray's Inn Road London WC1X 8HG England to 62 Glenthorne Road London W6 0LR on 17 March 2021	View PDF Registered office address changed from 3 Gray's Inn Road London WC1X 8HG England to 62 Glenthorne Road London W6 0LR on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from 62 Glenthorne Road London W6 0LR England to 3 Gray's Inn Road London WC1X 8HG on 17 March 2021	View PDF Registered office address changed from 62 Glenthorne Road London W6 0LR England to 3 Gray's Inn Road London WC1X 8HG on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from 3 Gray's Inn Road London WC1X 8HG England to 3 Gray's Inn Road London WC1X 8HG on 17 March 2021	View PDF Registered office address changed from 3 Gray's Inn Road London WC1X 8HG England to 3 Gray's Inn Road London WC1X 8HG on 17 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AD01	Registered office address changed from 62 Glenthorne Road Hammersmith London W6 0LR England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021	View PDF Registered office address changed from 62 Glenthorne Road Hammersmith London W6 0LR England to 3 Gray's Inn Road London WC1X 8HG on 15 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 62 Glenthorne Road Hammersmith London W6 0LR on 12 March 2021	View PDF Registered office address changed from Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS England to 62 Glenthorne Road Hammersmith London W6 0LR on 12 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AD01	Registered office address changed from The Stockwood Suite C, Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 30 May 2019	View PDF Registered office address changed from The Stockwood Suite C, Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ United Kingdom to Suite 9, 2nd Floor Crystal House New Bedford Road Luton LU1 1HS on 30 May 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 1	View PDF Incorporation Statement of capital on 2019-05-10 GBP 1 - link opens in a new window - 30 pages (30 pages)

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