SECRETUM MUNDI LIMITED filing history - Find and update company information

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SECRETUM MUNDI LIMITED

Company number 10785786

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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)
16 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CH01	Director's details changed for Miss Ariane Shah on 1 January 2021	View PDF Director's details changed for Miss Ariane Shah on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of Tahir Shah as a director on 1 January 2021	View PDF Termination of appointment of Tahir Shah as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Miss Ariane Shah as a director on 1 January 2021	View PDF Appointment of Miss Ariane Shah as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CH01	Director's details changed for Tahir Shah on 6 May 2020	View PDF Director's details changed for Tahir Shah on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Tahir Shah as a person with significant control on 6 May 2020	View PDF Change of details for Tahir Shah as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to Kemp House City Road London EC1V 2NX on 30 April 2020	View PDF Registered office address changed from Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA England to Kemp House City Road London EC1V 2NX on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AD01	Registered office address changed from 19a Salisbury Road Barnet EN5 4JW United Kingdom to Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA on 28 February 2019	View PDF Registered office address changed from 19a Salisbury Road Barnet EN5 4JW United Kingdom to Old Brewery House 189 Stanmore Hill Stanmore HA7 3HA on 28 February 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-23 GBP 102 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-23 GBP 102 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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