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THE SECRET DRAWER LTD.

Company number 04884308

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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)
23 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
18 Jul 2023 MR01 Registration of charge 048843080001, created on 12 July 2023
17 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
19 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
19 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
08 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
25 Aug 2017 CH03 Secretary's details changed for Elizabeth Mary Mason on 2 September 2016
22 Aug 2017 CH01 Director's details changed for Richard Mason on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mr Richard Mason as a person with significant control on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Richard Mason on 22 August 2017
20 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 CC04 Statement of company's objects
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015