Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMARTERE SECRETS LONDON LIMITED

Company number 10933644

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
17 Feb 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
02 May 2019 AA Accounts for a dormant company made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
29 Sep 2017 MISC Name correction from shartere secrets london to smartere secrets london
28 Sep 2017 CH01 Director's details changed for Ms Shanelle Mahal on 28 September 2017
28 Sep 2017 PSC04 Change of details for Ms Shanelle Mahal as a person with significant control on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Ms Sophia Dhillon on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Ms Shanelle Mahal on 28 September 2017
28 Sep 2017 AD01 Registered office address changed from 87a Warwick Street Warwickshire Royal Leamington Spa West Midlands CV32 4RJ United Kingdom to 87a Warwick Street Royal Leamington Spa Warwickshire CV32 4RJ on 28 September 2017
28 Sep 2017 PSC04 Change of details for Ms Sophia Dhillon as a person with significant control on 28 September 2017
23 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-13
  • ANNOTATION Other changed its name on 23RD September to smartere secrets london LIMITED and not the name shartere secrets london LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
06 Sep 2017 CONNOT Change of name notice
25 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted