Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA England to 6th Floor, the Block Space House, 12 Keeley Street London WC2B 4BA on 7 January 2025
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01 Jan 2025 |
AD01 |
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to 6th Floor, the Block Space House, 41 Keeley Street London WC2B 4BA on 1 January 2025
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21 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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07 Aug 2024 |
TM01 |
Termination of appointment of Ian Andrew Johnson as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Andrew Waite as a director on 1 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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07 Mar 2024 |
AP03 |
Appointment of Eliza Unwin as a secretary on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Miss Eliza Mary Unwin as a director on 29 February 2024
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30 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 6 April 2016
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12 Apr 2023 |
PSC05 |
Change of details for Spectris Group Holdings Limited as a person with significant control on 8 April 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Jill Harrison as a director on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Eliza Mary Unwin as a director on 19 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Eliza Mary Unwin as a secretary on 19 December 2022
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06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
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06 Oct 2022 |
SH20 |
Statement by Directors
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06 Oct 2022 |
CAP-SS |
Solvency Statement dated 04/10/22
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