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INSPECS LIMITED

Company number 02245818

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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)
25 Oct 2019 PSC05 Change of details for Inspecs Holdings Limited as a person with significant control on 16 October 2019
16 Oct 2019 AD01 Registered office address changed from , C/O Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF to 7-10 Kelso Place Bath Somerset BA1 3AU on 16 October 2019
08 May 2019 CS01 Confirmation statement made on 6 April 2019 with updates
07 May 2019 CH01 Director's details changed for Mr Max Christian Totterman on 26 April 2019
07 May 2019 CH01 Director's details changed for Mr. Christopher David Kay on 26 April 2019
07 May 2019 CH01 Director's details changed for Mr Alexander William Totterman on 26 April 2019
07 May 2019 CH01 Director's details changed for Mr Robin Bjorn Christian Totterman on 26 April 2019
09 Nov 2018 AA Full accounts made up to 31 December 2017
10 Jul 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
27 Jun 2018 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
04 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
15 Mar 2018 MR01 Registration of charge 022458180015, created on 15 March 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 MR01 Registration of charge 022458180014, created on 9 February 2017
10 Feb 2017 MR01 Registration of charge 022458180013, created on 8 February 2017
02 Feb 2017 MR04 Satisfaction of charge 10 in full
01 Feb 2017 MR04 Satisfaction of charge 11 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,000
07 Mar 2016 MR01 Registration of charge 022458180012, created on 3 March 2016
29 Jan 2016 MR04 Satisfaction of charge 7 in full
29 Jan 2016 MR04 Satisfaction of charge 8 in full
29 Jan 2016 MR04 Satisfaction of charge 6 in full