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SPECIFIC LIMITED

Company number 02740753

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
21 Jun 2024 CH01 Director's details changed for Mr Michael Paul Frederick Hamlyn on 21 June 2024
21 Jun 2024 PSC04 Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 21 June 2024
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Jun 2023 TM02 Termination of appointment of Jane Sarah Hamlyn as a secretary on 23 June 2023
23 Jun 2023 CH01 Director's details changed for Mr Iain John Lawrie Brown on 23 June 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Mar 2023 CH01 Director's details changed for Mr Iain John Lawrie Brown on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Marta Pogoda on 14 March 2023
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
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jul 2021 CH01 Director's details changed for Mr Iain John Lawrie Brown on 21 July 2021
21 Jul 2021 CH01 Director's details changed for Marta Pogoda on 21 July 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
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
25 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Nov 2020 AP01 Appointment of Marta Pogoda as a director on 12 November 2020
19 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
18 Sep 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 July 2018
03 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 July 2017