THE SECRET HOSPITALITY GROUP LIMITED filing history - Find and update company information - GOV.UK

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THE SECRET HOSPITALITY GROUP LIMITED

Company number 13208719

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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)
10 Apr 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2023	MR01	Registration of charge 132087190006, created on 8 March 2023	View PDF Registration of charge 132087190006, created on 8 March 2023 - link opens in a new window - 54 pages (54 pages)
17 Mar 2023	MR01	Registration of charge 132087190005, created on 8 March 2023	View PDF Registration of charge 132087190005, created on 8 March 2023 - link opens in a new window - 84 pages (84 pages)
16 Mar 2023	MR01	Registration of charge 132087190004, created on 8 March 2023	View PDF Registration of charge 132087190004, created on 8 March 2023 - link opens in a new window - 85 pages (85 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	CERTNM	Company name changed the secret group distribution company LIMITED\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14	View PDF Company name changed the secret group distribution company LIMITED\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-14 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC01	Notification of Lucy Hole as a person with significant control on 18 May 2021	View PDF Notification of Lucy Hole as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	MR01	Registration of charge 132087190003, created on 15 February 2022	View PDF Registration of charge 132087190003, created on 15 February 2022 - link opens in a new window - 37 pages (37 pages)
18 Feb 2022	MR01	Registration of charge 132087190002, created on 15 February 2022	View PDF Registration of charge 132087190002, created on 15 February 2022 - link opens in a new window - 62 pages (62 pages)
16 Feb 2022	MR01	Registration of charge 132087190001, created on 15 February 2022	View PDF Registration of charge 132087190001, created on 15 February 2022 - link opens in a new window - 21 pages (21 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP01	Appointment of Mrs Janet Elizabeth Hole as a director on 17 May 2021	View PDF Appointment of Mrs Janet Elizabeth Hole as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Gregory David Hole as a director on 17 May 2021	View PDF Appointment of Mr Gregory David Hole as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Miss Lucy Alexandra Hole as a director on 17 May 2021	View PDF Appointment of Miss Lucy Alexandra Hole as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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