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SPECIFIC LIMITED

Company number 02740753

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CH01	Director's details changed for Mr Michael Paul Frederick Hamlyn on 21 June 2024	View PDF Director's details changed for Mr Michael Paul Frederick Hamlyn on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 21 June 2024	View PDF Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM02	Termination of appointment of Jane Sarah Hamlyn as a secretary on 23 June 2023	View PDF Termination of appointment of Jane Sarah Hamlyn as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CH01	Director's details changed for Mr Iain John Lawrie Brown on 23 June 2023	View PDF Director's details changed for Mr Iain John Lawrie Brown on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2023	CH01	Director's details changed for Mr Iain John Lawrie Brown on 14 March 2023	View PDF Director's details changed for Mr Iain John Lawrie Brown on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Marta Pogoda on 14 March 2023	View PDF Director's details changed for Marta Pogoda on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2021	CH01	Director's details changed for Mr Iain John Lawrie Brown on 21 July 2021	View PDF Director's details changed for Mr Iain John Lawrie Brown on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Marta Pogoda on 21 July 2021	View PDF Director's details changed for Marta Pogoda on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AD01	Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 21 July 2021	View PDF Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 21 July 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Marta Pogoda as a director on 12 November 2020	View PDF Appointment of Marta Pogoda as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)

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SPECIFIC LIMITED

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