- Company Overview for INSPECS HOLDINGS LIMITED (06383565)
- Filing history for INSPECS HOLDINGS LIMITED (06383565)
- People for INSPECS HOLDINGS LIMITED (06383565)
- Charges for INSPECS HOLDINGS LIMITED (06383565)
- Registers for INSPECS HOLDINGS LIMITED (06383565)
- More for INSPECS HOLDINGS LIMITED (06383565)
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) |
---|---|---|---|
07 Mar 2016 | MR01 | Registration of charge 063835650002, created on 3 March 2016 | |
24 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
22 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
22 May 2015 | CH01 | Director's details changed for Mr Robin Bjorn Christian Totterman on 6 October 2014 | |
22 May 2015 | CH01 | Director's details changed for Mr Christopher David Kay on 6 October 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
|
|
10 Oct 2014 | AD01 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 | |
08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
19 Sep 2014 | AP01 | Appointment of Mr Max Christian Totterman as a director on 1 August 2014 | |
09 Sep 2014 | AP01 | Appointment of Mr Alexander William Totterman as a director on 1 August 2014 | |
13 Nov 2013 | AP01 | Appointment of Mr Christopher David Kay as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
|
|
30 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
15 Apr 2013 | TM02 | Termination of appointment of Paul Johnson as a secretary | |
13 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Feb 2013 | AP03 | Appointment of Mr Jon Bloom as a secretary | |
20 Feb 2013 | TM02 | Termination of appointment of Jon Bloom as a secretary | |
20 Feb 2013 | AP03 | Appointment of Mr Jon Bloom as a secretary | |
22 Oct 2012 | AP03 | Appointment of Mr Paul Johnson as a secretary | |
18 Oct 2012 | TM02 | Termination of appointment of Jonathan Heywood as a secretary | |
02 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
10 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
13 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
30 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
01 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 |