SPECTRUM LETTINGS LIMITED

Company Documents

DateDescription
21/10/2421 October 2024 Appointment of Mr Andras Karpati as a director on 2024-08-06

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21/10/2421 October 2024 Termination of appointment of Alfie Greenway as a director on 2024-08-06

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21/10/2421 October 2024 Termination of appointment of Janos Jozsef Berki as a director on 2024-08-06

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21/10/2421 October 2024 Cessation of Futureal Real Estate Holding Limited as a person with significant control on 2024-08-06

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21/10/2421 October 2024 Registered office address changed from 4th Floor 27 Dover Street London W1S 4LZ England to 22a Great Hampton Street Birmingham B18 6AA on 2024-10-21

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21/10/2421 October 2024 Notification of Cordia Uk Project Holdings Limited as a person with significant control on 2024-08-06

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31/08/2431 August 2024 Confirmation statement made on 2024-08-15 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Statement of capital following an allotment of shares on 2023-07-20

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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26/07/2326 July 2023 Withdrawal of a person with significant control statement on 2023-07-26

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26/07/2326 July 2023 Notification of Futureal Real Estate Holding Limited as a person with significant control on 2023-03-01

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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27/03/2327 March 2023 Appointment of Mr Janos Jozsef Berki as a director on 2023-03-21

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27/03/2327 March 2023 Appointment of Mr Alfie Greenway as a director on 2023-03-21

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27/03/2327 March 2023 Registered office address changed from 22a Great Hampton Street Birmingham West Midlands B18 6AH United Kingdom to 4th Floor 27 Dover Street London W1S 4LZ on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of Andras Karpati as a director on 2023-03-21

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15/03/2315 March 2023 Certificate of change of name

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06/03/236 March 2023 Cessation of Cordia Uk Holdings Limited as a person with significant control on 2023-03-01

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06/03/236 March 2023 Notification of a person with significant control statement

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09/02/239 February 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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26/09/2226 September 2022 Incorporation

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