(CS01) Confirmation statement with updates Sunday 18th February 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 18th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 27th August 2020
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th August 2020 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th August 2020 director's details were changed
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thursday 27th August 2020
filed on: 26th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Thursday 27th August 2020 secretary's details were changed
filed on: 23rd, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 18th February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 18th February 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 10th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Tuesday 18th February 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 18th February 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 18th February 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 18th February 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Wednesday 31st August 2016 director's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Wednesday 31st August 2016 secretary's details were changed
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th February 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th February 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th February 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 10th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th February 2013
filed on: 25th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 8th, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th February 2012
filed on: 20th, February 2012
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed secret gardens (london) LIMITEDcertificate issued on 01/11/11
filed on: 1st, November 2011
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 6th October 2011
change of name
|
|
(CONNOT) Change of name notice
filed on: 1st, November 2011
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 18th October 2011
filed on: 18th, October 2011
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 6th, June 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 18th February 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On Tuesday 20th April 2010 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 20th April 2010 secretary's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 19th, March 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, February 2010
| incorporation
|
Free Download
(37 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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