SPECTRUMLEAF LIMITED
Company Documents
Date | Description |
---|---|
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
17/01/2417 January 2024 | Application to strike the company off the register |
22/06/2322 June 2023 | Micro company accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Termination of appointment of Felix Karl Oscar Sundstrom as a director on 2022-12-31 |
27/04/2327 April 2023 | Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to York House 1 Seagrave Road London SW6 1RP on 2023-04-27 |
19/04/2319 April 2023 | Termination of appointment of Olivier Jean-Baptiste Tomassino as a director on 2022-12-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/04/206 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER JOHAN GUSTAF BJORKMAN |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
30/03/2030 March 2020 | CESSATION OF JONAS MARTIN-LOF AS A PSC |
21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONAS MARTIN-LOF |
21/01/2021 January 2020 | DIRECTOR APPOINTED MR GARY CHARLES WYATT |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JONAS MARTIN-LOF / 20/12/2018 |
25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP UNITED KINGDOM |
25/06/1925 June 2019 | DIRECTOR APPOINTED FELIX KARL OSCAR SUNDSTROM |
25/06/1925 June 2019 | DIRECTOR APPOINTED OLIVIER JEAN-BAPTISTE TOMASSINO |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
20/12/1820 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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