SECOND SPECTRUM UK LIMITED

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

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 accounts Annual Accounts 24 Buy now
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