Total Documents | 195 |
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Total Pages | 1,824 |
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8 August 2023 | Confirmation statement made on 31 July 2023 with no updates |
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22 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
22 June 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
22 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
22 June 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
6 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 |
6 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
6 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
6 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
10 August 2022 | Confirmation statement made on 31 July 2022 with no updates |
12 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
12 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
12 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
12 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
29 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
5 August 2021 | Confirmation statement made on 31 July 2021 with no updates |
10 August 2020 | Confirmation statement made on 31 July 2020 with updates |
17 July 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |
17 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 |
17 July 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 |
17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |
30 June 2020 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD |
29 June 2020 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD |
7 April 2020 | Satisfaction of charge 032409500004 in full |
6 March 2020 | Change of details for Inspecs Holdings Limited as a person with significant control on 6 April 2016 |
24 February 2020 | Secretary's details changed for Mr Jonathan Bloom on 24 February 2020 |
4 February 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 |
4 February 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 |
4 February 2020 | Audit exemption subsidiary accounts made up to 31 December 2018 |
4 February 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 |
30 January 2020 | Director's details changed for Mr Robin Bjorn Christian Totterman on 27 January 2020 |
30 January 2020 | Director's details changed for Mr. Christopher David Kay on 27 January 2020 |
25 October 2019 | Change of details for Inspecs Holdings Limited as a person with significant control on 16 October 2019 |
16 October 2019 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7-10 Kelso Place Bath Somerset BA1 3AU on 16 October 2019 |
2 October 2019 | Confirmation statement made on 31 July 2019 with no updates |
13 November 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 |
13 November 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 |
13 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 |
13 November 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 |
24 August 2018 | Confirmation statement made on 7 August 2018 with no updates |
7 October 2017 | Full accounts made up to 31 December 2016 |
7 October 2017 | Full accounts made up to 31 December 2016 |
30 August 2017 | Confirmation statement made on 7 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 7 August 2017 with no updates |
3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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10 February 2017 | Registration of charge 032409500004, created on 8 February 2017 |
10 February 2017 | Satisfaction of charge 032409500003 in full |
10 February 2017 | Satisfaction of charge 032409500003 in full |
10 February 2017 | Registration of charge 032409500004, created on 8 February 2017 |
2 February 2017 | Satisfaction of charge 2 in full |
2 February 2017 | Satisfaction of charge 2 in full |
12 October 2016 | Full accounts made up to 31 December 2015 |
12 October 2016 | Full accounts made up to 31 December 2015 |
16 September 2016 | Confirmation statement made on 22 August 2016 with updates |
16 September 2016 | Confirmation statement made on 22 August 2016 with updates |
9 March 2016 | Registration of charge 032409500003, created on 3 March 2016 |
9 March 2016 | Registration of charge 032409500003, created on 3 March 2016 |
24 December 2015 | Full accounts made up to 31 December 2014 |
24 December 2015 | Full accounts made up to 31 December 2014 |
17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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20 January 2015 | Termination of appointment of Peter Thomas Viner as a director on 31 December 2014 |
20 January 2015 | Termination of appointment of Peter Thomas Viner as a director on 31 December 2014 |
10 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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29 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 29 October 2014 |
29 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 29 October 2014 |
8 October 2014 | Accounts for a small company made up to 31 December 2013 |
8 October 2014 | Accounts for a small company made up to 31 December 2013 |
26 September 2014 | Appointment of Mr Christopher David Kay as a director on 26 September 2014 |
26 September 2014 | Appointment of Mr Christopher David Kay as a director on 26 September 2014 |
17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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30 August 2013 | Full accounts made up to 31 December 2012 |
30 August 2013 | Full accounts made up to 31 December 2012 |
26 October 2012 | Termination of appointment of Jonathan Heywood as a secretary |
26 October 2012 | Appointment of Mr Robin Bjorn Christian Totterman as a director |
26 October 2012 | Appointment of Mr Jonathan Bloom as a secretary |
26 October 2012 | Termination of appointment of Jonathan Heywood as a secretary |
26 October 2012 | Appointment of Mr Jonathan Bloom as a secretary |
26 October 2012 | Appointment of Mr Robin Bjorn Christian Totterman as a director |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
3 October 2012 | Accounts for a small company made up to 31 December 2011 |
21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
26 August 2009 | Return made up to 22/08/09; full list of members |
26 August 2009 | Return made up to 22/08/09; full list of members |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
26 February 2009 | Particulars of a mortgage or charge / charge no: 2 |
26 February 2009 | Particulars of a mortgage or charge / charge no: 2 |
5 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
5 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 September 2008 | Return made up to 22/08/08; full list of members |
19 September 2008 | Return made up to 22/08/08; full list of members |
2 September 2008 | Total exemption small company accounts made up to 31 March 2007 |
2 September 2008 | Total exemption small company accounts made up to 31 March 2007 |
16 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |
16 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 |
25 March 2008 | Appointment terminated secretary dirk kemp |
25 March 2008 | Secretary appointed jonathan michael heywood |
25 March 2008 | Secretary appointed jonathan michael heywood |
25 March 2008 | Appointment terminated secretary dirk kemp |
27 September 2007 | Return made up to 22/08/07; full list of members |
27 September 2007 | Return made up to 22/08/07; full list of members |
1 April 2007 | Total exemption full accounts made up to 31 March 2006 |
1 April 2007 | Total exemption full accounts made up to 31 March 2006 |
25 September 2006 | Registered office changed on 25/09/06 from: thorne lancaster partcod 8TH floor 81 aldwych london WC2B 4HN |
25 September 2006 | Registered office changed on 25/09/06 from: thorne lancaster partcod 8TH floor 81 aldwych london WC2B 4HN |
8 September 2006 | Return made up to 22/08/06; full list of members |
8 September 2006 | Return made up to 22/08/06; full list of members |
23 August 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 August 2006 | Total exemption small company accounts made up to 31 March 2005 |
8 September 2005 | Return made up to 22/08/05; full list of members |
8 September 2005 | Return made up to 22/08/05; full list of members |
22 June 2005 | Total exemption small company accounts made up to 31 March 2004 |
22 June 2005 | Total exemption small company accounts made up to 31 March 2004 |
4 November 2004 | Return made up to 22/08/04; full list of members
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4 November 2004 | Return made up to 22/08/04; full list of members
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31 October 2004 | Total exemption full accounts made up to 31 March 2003 |
31 October 2004 | Total exemption full accounts made up to 31 March 2003 |
22 December 2003 | New secretary appointed |
22 December 2003 | New secretary appointed |
22 December 2003 | Secretary resigned |
22 December 2003 | Secretary resigned |
5 December 2003 | Return made up to 22/08/03; full list of members |
5 December 2003 | Return made up to 22/08/03; full list of members |
19 February 2003 | Particulars of mortgage/charge |
19 February 2003 | Particulars of mortgage/charge |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
23 December 2002 | Director resigned |
23 December 2002 | Secretary resigned |
23 December 2002 | New secretary appointed |
23 December 2002 | New secretary appointed |
23 December 2002 | Secretary resigned |
23 December 2002 | Director resigned |
11 September 2002 | Return made up to 22/08/02; full list of members |
11 September 2002 | Return made up to 22/08/02; full list of members |
7 June 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 |
7 June 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 |
22 November 2001 | Return made up to 22/08/01; full list of members |
22 November 2001 | Return made up to 22/08/01; full list of members |
2 November 2001 | Total exemption small company accounts made up to 30 September 2000 |
2 November 2001 | Total exemption small company accounts made up to 30 September 2000 |
2 November 2000 | Accounts for a small company made up to 2 October 1999 |
2 November 2000 | Accounts for a small company made up to 2 October 1999 |
2 November 2000 | Accounts for a small company made up to 2 October 1999 |
5 October 2000 | Return made up to 22/08/00; full list of members
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5 October 2000 | Return made up to 22/08/00; full list of members
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27 September 1999 | Return made up to 22/08/99; full list of members |
27 September 1999 | Return made up to 22/08/99; full list of members |
2 March 1999 | Accounts for a small company made up to 2 October 1998 |
2 March 1999 | Accounts for a small company made up to 2 October 1998 |
2 March 1999 | Accounts for a small company made up to 2 October 1998 |
3 September 1998 | Return made up to 22/08/98; full list of members |
3 September 1998 | Return made up to 22/08/98; full list of members |
24 March 1998 | Accounts for a small company made up to 3 October 1997 |
24 March 1998 | Accounts for a small company made up to 3 October 1997 |
24 March 1998 | Accounts for a small company made up to 3 October 1997 |
12 October 1997 | New director appointed |
12 October 1997 | Secretary resigned |
12 October 1997 | Secretary resigned |
12 October 1997 | New director appointed |
12 October 1997 | New secretary appointed |
12 October 1997 | New secretary appointed |
5 September 1997 | Return made up to 22/08/97; full list of members |
5 September 1997 | Return made up to 22/08/97; full list of members |
29 May 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 |
29 May 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 |
10 September 1996 | Ad 27/08/96--------- £ si 900@1=900 £ ic 2/902 |
10 September 1996 | Ad 27/08/96--------- £ si 900@1=900 £ ic 2/902 |
28 August 1996 | Director resigned |
28 August 1996 | Registered office changed on 28/08/96 from: 31 corsham street london N1 6DR |
28 August 1996 | Secretary resigned |
28 August 1996 | New director appointed |
28 August 1996 | Registered office changed on 28/08/96 from: 31 corsham street london N1 6DR |
28 August 1996 | New director appointed |
28 August 1996 | Director resigned |
28 August 1996 | New secretary appointed |
28 August 1996 | Secretary resigned |
28 August 1996 | New secretary appointed |
22 August 1996 | Incorporation |
22 August 1996 | Incorporation |