AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 12th June 2023.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 Sandalwood Mansions Stone Hall Gardens 23 Sandalwood Mansions London W8 5UR England to 57 Mysore Road London SW11 5RY on Thursday 8th September 2022
filed on: 8th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Thursday 8th September 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th June 2022 to Friday 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 26th, June 2021
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 9 Devonshire Square London EC2M 4YF to 23 Sandalwood Mansions Stone Hall Gardens 23 Sandalwood Mansions London W8 5UR on Tuesday 3rd September 2019
filed on: 3rd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 18th, February 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th May 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 16th February 2018
filed on: 7th, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Saturday 2nd September 2017 director's details were changed
filed on: 3rd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed global valuation LTDcertificate issued on 28/12/16
filed on: 28th, December 2016
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
TM02 |
Secretary appointment termination on Monday 29th August 2016
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 30th May 2016 with full list of members
filed on: 11th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(5 pages)
|
AAMD |
Data of amended total exemption small company accounts made up to Monday 30th June 2014
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 16th June 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 16th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 29th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(5 pages)
|
AP03 |
On Wednesday 31st July 2013 - new secretary appointed
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
1170.00 GBP is the capital in company's statement on Wednesday 22nd May 2013
filed on: 11th, July 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 30th May 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 17th, June 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2013
| resolution
|
Free Download
(45 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Tuesday 13th November 2012 from Top Floor Flat 29 Adam & Eve Mews Kensington London W8 6UG England
filed on: 13th, November 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 30th May 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(3 pages)
|
CH03 |
On Tuesday 6th April 2010 secretary's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 6th April 2010 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 31st, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 30th May 2011 with full list of members
filed on: 8th, June 2011
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed spectral consultancy LTDcertificate issued on 20/05/11
filed on: 20th, May 2011
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on Thursday 19th May 2011
change of name
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 30th May 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 29th March 2010 from 26 Hogarth Road London SW5 0PU United Kingdom
filed on: 29th, March 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 16th June 2009
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 13th, June 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 13th, June 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 13th, June 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/06/2009 from 26 hogarth road london SW5 0PU united kingdom
filed on: 13th, June 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 13th, June 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 1st, June 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 29/04/2009 from 10 southwell gardens london SW7 4SB
filed on: 29th, April 2009
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/2008 to 30/06/2008
filed on: 31st, March 2009
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 19th August 2008
filed on: 19th, August 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st May 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(4 pages)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th August 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On Friday 10th August 2007 Secretary resigned
filed on: 10th, August 2007
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/08/07 from: 11 church road great bookham surrey KT23 3PB
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 10th August 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/08/07 from: 11 church road great bookham surrey KT23 3PB
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 10th, August 2007
| address
|
Free Download
(1 page)
|
288a |
On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 8th January 2007 New director appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 8th January 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 7th June 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 7th June 2006 Director resigned
filed on: 7th, June 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 30th, May 2006
| incorporation
|
Free Download
(13 pages)
|