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THE SECRET SPA LIMITED

Company number 09771763

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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)
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
15 Dec 2023 PSC07 Cessation of Nicholas Toby Parker as a person with significant control on 2 December 2022
15 Dec 2023 TM01 Termination of appointment of Nicholas Toby Parker as a director on 2 December 2023
01 Nov 2023 CERTNM Company name changed high bridge print solutions LIMITED\certificate issued on 01/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-31
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
09 Jul 2023 PSC01 Notification of Fae Georgia Parker as a person with significant control on 1 April 2023
09 Jul 2023 CH01 Director's details changed for Miss Fae Georgia Parker on 5 March 2023
09 Jul 2023 PSC04 Change of details for Mr Nicholas Toby Parker as a person with significant control on 10 August 2022
09 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
11 Apr 2022 AA Micro company accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
26 May 2020 AA Micro company accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
17 May 2018 AD01 Registered office address changed from 31 Gaskell Street Stockton Heath Warrington WA4 2UN England to 31B Gaskell Street Stockton Heath Warrington WA4 2UN on 17 May 2018
04 May 2018 AP01 Appointment of Miss Fae Georgia Parker as a director on 1 May 2018
04 May 2018 AD01 Registered office address changed from 1D Welman Way Altrincham WA15 8WE United Kingdom to 31 Gaskell Street Stockton Heath Warrington WA4 2UN on 4 May 2018
05 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates