Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECTACULAR ACTIVITIES LTD

Company number 12809194

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
12 Mar 2024 AA Micro company accounts made up to 31 August 2023
02 Oct 2023 AD01 Registered office address changed from The Stables Dovecote Court Potters Marston Leicester LE9 3JR England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 2 October 2023
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
24 Aug 2023 PSC05 Change of details for Spectacular Group Ltd as a person with significant control on 9 August 2023
09 Aug 2023 AD01 Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames RG9 1AT England to The Stables Dovecote Court Potters Marston Leicester LE9 3JR on 9 August 2023
09 Aug 2023 CH01 Director's details changed for Mr Adrian John Knight on 9 August 2023
20 Apr 2023 PSC07 Cessation of Adrian John Knight as a person with significant control on 20 April 2023
20 Apr 2023 PSC02 Notification of Spectacular Group Ltd as a person with significant control on 20 April 2023
17 Apr 2023 AA Micro company accounts made up to 31 August 2022
03 Mar 2023 CERTNM Company name changed spectacular group LTD\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-01
19 Jan 2023 PSC04 Change of details for Mr Adrian John Knight as a person with significant control on 19 December 2020
18 Jan 2023 CH01 Director's details changed for Mr Adrian John Knight on 19 December 2020
12 Nov 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
29 Mar 2022 AD01 Registered office address changed from Spaces Waterside Drive Arlington Business Park Theale RG7 4SA England to Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 29 March 2022
25 Oct 2021 CERTNM Company name changed early years franchising international LTD\certificate issued on 25/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-25
13 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
17 Aug 2021 CH01 Director's details changed for Mr Adrian John Knight on 17 August 2021
17 Aug 2021 PSC04 Change of details for Mr Adrian John Knight as a person with significant control on 17 August 2021
17 Aug 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Spaces Waterside Drive Arlington Business Park Theale RG7 4SA on 17 August 2021
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-12
  • GBP 25,000