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SECRETS OF SUCCESS LTD

Company number 13393240

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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)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AD01	Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 17 April 2024	View PDF Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 17 April 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AD01	Registered office address changed from Unit 115, 155 Minories London EC3N 1AD England to 4th Floor, 45 Fitzroy Street London W1T 6EB on 31 March 2024	View PDF Registered office address changed from Unit 115, 155 Minories London EC3N 1AD England to 4th Floor, 45 Fitzroy Street London W1T 6EB on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AD01	Registered office address changed from 35 Green Dragon Yard London E1 5NJ England to Unit 115, 155 Minories London EC3N 1AD on 11 February 2022	View PDF Registered office address changed from 35 Green Dragon Yard London E1 5NJ England to Unit 115, 155 Minories London EC3N 1AD on 11 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from Unit 115 155 Minories London EC3N 1AD England to 35 Green Dragon Yard London E1 5NJ on 22 December 2021	View PDF Registered office address changed from Unit 115 155 Minories London EC3N 1AD England to 35 Green Dragon Yard London E1 5NJ on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC01	Notification of Koji Mark Brannigan as a person with significant control on 1 November 2021	View PDF Notification of Koji Mark Brannigan as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Paul Mark Brannigan as a person with significant control on 1 November 2021	View PDF Change of details for Mr Paul Mark Brannigan as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP03	Appointment of Mrs Mari Kitahara as a secretary on 1 November 2021	View PDF Appointment of Mrs Mari Kitahara as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Koji Mark Brannigan as a director on 1 November 2021	View PDF Appointment of Mr Koji Mark Brannigan as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 60 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 60 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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