ENCHANTED SECRETS LTD
| Status | ACTIVE |
| Company No. | 11131175 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2018 |
| Age | 6 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ENCHANTED SECRETS LTD is an active private limited company with number 11131175. It was incorporated 6 years, 5 months, 12 days ago, on 03 January 2018. The company address is 322 Preston Road, Harrow, HA3 0QH, England.
Company Fillings
Change to a person with significant control
Date: 03 Jun 2024
Action Date: 24 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Ekta Bipin Shah
Change date: 2024-01-24
Documents
Change person secretary company with change date
Date: 03 Jun 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Ekta Bipin Shah
Change date: 2024-01-24
Documents
Change person director company with change date
Date: 03 Jun 2024
Action Date: 24 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Ekta Bipin Shah
Change date: 2024-01-24
Documents
Confirmation statement with updates
Date: 09 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 19 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 02 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Ekta Bipin Shah
Change date: 2022-01-02
Documents
Change to a person with significant control
Date: 06 Jan 2022
Action Date: 02 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Ekta Bipin Shah
Change date: 2022-01-02
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-10
New address: 322 Preston Road Harrow HA3 0QH
Old address: 58 Farm Avenue Wembley HA0 4UX England
Documents
Confirmation statement with updates
Date: 24 Feb 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Change person secretary company with change date
Date: 24 Feb 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-01-02
Officer name: Miss Ekta Bipin Shah
Documents
Change to a person with significant control
Date: 24 Feb 2021
Action Date: 02 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Ekta Bipin Shah
Change date: 2021-01-02
Documents
Change person director company with change date
Date: 24 Feb 2021
Action Date: 02 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-02
Officer name: Miss Ekta Bipin Shah
Documents
Accounts with accounts type micro entity
Date: 27 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
Documents
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