SECRET MODE LIMITED

Company number 12912552

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
06 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
06 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(63 pages)
06 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	MR04	Satisfaction of charge 129125520001 in full	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Dean Trotman as a director on 13 March 2023	(2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
20 Oct 2022	TM02	Termination of appointment of Steven Webb as a secretary on 19 October 2022	(1 page)
20 Oct 2022	AP03	Appointment of Mr Tim Repa-Davies as a secretary on 19 October 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr Andrew Martin Douglas Stewart as a director on 1 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of David Charles Wilton as a director on 1 September 2022	(1 page)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
09 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	(4 pages)
13 Apr 2021	MR01	Registration of charge 129125520001, created on 26 March 2021	(22 pages)
04 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	(4 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
16 Oct 2020	PSC02	Notification of Sumo Group Plc as a person with significant control on 15 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 15 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Roger Hart as a director on 2 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 2 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr Carl Cavers as a director on 2 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 32 Jessops Riverside Brightside Lane Sheffield S9 2RX on 16 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 2 October 2020	(1 page)
16 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)