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SECRETANGELS PA SERVICES LTD.

Company number 11543181

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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)
11 Jan 2024 AA Micro company accounts made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
27 Jan 2021 AA Micro company accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
12 Jul 2019 AD01 Registered office address changed from 102 Hitchin Road Kathleen Connolly House Luton LU2 0ES England to Kathleen Connolly House 102, Hitchin Road Luton LU2 0ES on 12 July 2019
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-01
05 Jul 2019 AD01 Registered office address changed from 25 Mill Street Luton Bedfordshire LU1 2NA England to 102 Hitchin Road Kathleen Connolly House Luton LU2 0ES on 5 July 2019
27 Mar 2019 AD01 Registered office address changed from 46 High Beech Road Luton Bedfordshire LU3 3DD United Kingdom to 25 Mill Street Luton Bedfordshire LU1 2NA on 27 March 2019
30 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted