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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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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13 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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11 Oct 2023 |
PSC05 |
Change of details for Specific Environments Holdings Limited as a person with significant control on 3 October 2023
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Thomas Patrick Chowaniec as a director on 21 August 2023
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06 Jan 2023 |
AP01 |
Appointment of Thomas Patrick Chowaniec as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mark Andrew Crow as a director on 23 December 2022
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13 Dec 2022 |
PSC05 |
Change of details for Specific Environments Holdings Limited as a person with significant control on 6 August 2019
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03 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
MR01 |
Registration of charge 070367250004, created on 6 May 2022
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02 Mar 2022 |
MA |
Memorandum and Articles of Association
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
AD01 |
Registered office address changed from Penmoor House Gallows Lane High Wycombe Bucks HP12 4BX to Fifth Floor 5 New Street Square London EC4A 3BF on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Matthew Lee Purvis as a director on 10 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Peter Saunders as a director on 10 February 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 070367250003 in full
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08 Feb 2022 |
TM01 |
Termination of appointment of James Edward Cossar as a director on 1 February 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Graham Paul Brown on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Saunders on 11 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC05 |
Change of details for Specific Environments Holdings Limited as a person with significant control on 6 August 2019
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13 Jan 2021 |
MR01 |
Registration of charge 070367250003, created on 11 January 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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