SECOND SPECTRUM UK LIMITED

11611829
1ST FLOOR 27 SOHO SQUARE LONDON ENGLAND W1D 3QR

Documents

Documents
Date Category Description Pages
21 May 2024 incorporation Memorandum Articles 12 Buy now
21 May 2024 resolution Resolution 6 Buy now
03 May 2024 mortgage Registration of a charge 95 Buy now
03 May 2024 mortgage Registration of a charge 71 Buy now
16 Apr 2024 accounts Annual Accounts 25 Buy now
06 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Change of particulars for director (Mr Thomas Russell) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Steven Paul Burton) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Thomas Russell) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Jack Alexander Davison) 2 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
12 Jun 2023 accounts Annual Accounts 17 Buy now
13 Mar 2023 officers Appointment of director (Mr Jack Alexander Davison) 2 Buy now
13 Mar 2023 officers Appointment of director (Mr Thomas Russell) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Yu-Han Chang) 1 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2021 officers Appointment of director (Mr Nicholas Charles Fraser Taylor) 2 Buy now
03 Dec 2021 officers Appointment of director (Mr Steven Paul Burton) 2 Buy now
30 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
29 Jul 2021 accounts Annual Accounts 9 Buy now
23 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2021 mortgage Registration of a charge 43 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 10 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2019 incorporation Memorandum Articles 11 Buy now
11 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2018 incorporation Incorporation Company 20 Buy now