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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20 Oct 2023 |
CS01 |
Confirmation statement made on 16 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 |
Full accounts 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 Apr 2023 |
AP01 |
Appointment of Thomas Patrick Chowaniec as a director on 5 April 2023
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13 Dec 2022 |
PSC05 |
Change of details for Specific Environments Holdings Limited as a person with significant control on 6 June 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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30 Aug 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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14 Jul 2022 |
PSC02 |
Notification of Specific Environments Holdings Limited as a person with significant control on 6 June 2022
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14 Jul 2022 |
PSC07 |
Cessation of Leslie Lee Alexander as a person with significant control on 6 June 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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09 May 2022 |
MR01 |
Registration of charge 049344460001, created on 6 May 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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28 Jan 2022 |
AP04 |
Appointment of Mwlaw Services Limited as a secretary on 14 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Matthew Lee Purvis on 27 January 2022
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
PSC01 |
Notification of Leslie Lee Alexander as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Elizabeth Ann Govier as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Joseph William Gover as a person with significant control on 14 January 2022
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19 Jan 2022 |
TM02 |
Termination of appointment of Elizabeth Ann Govier as a secretary on 14 January 2022
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