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SPS LONDON LIMITED

Company number 03211900

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 March 2024
03 Apr 2024 PSC04 Change of details for Mr Oliver Simon Brewer as a person with significant control on 1 April 2024
02 Apr 2024 CH01 Director's details changed for Mrs Jessica Charlotte Brewer on 1 April 2024
02 Apr 2024 PSC04 Change of details for Mr Oliver Simon Brewer as a person with significant control on 1 April 2024
02 Apr 2024 CH01 Director's details changed for Mr Oliver Simon Brewer on 1 April 2024
02 Apr 2024 AD01 Registered office address changed from 1st Floor 40 Stockwell Street London SE10 8EY to 237 Westcombe Hill London SE3 7DW on 2 April 2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
23 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
21 Jun 2023 PSC04 Change of details for Mr Oliver Simon Brewer as a person with significant control on 21 June 2023
21 Jun 2023 PSC07 Cessation of Jeremy James Brewer as a person with significant control on 21 June 2023
25 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
20 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
07 Sep 2022 TM01 Termination of appointment of Jeremy James Brewer as a director on 22 May 2022
07 Sep 2022 AP01 Appointment of Mrs Jessica Charlotte Brewer as a director on 1 September 2022
22 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
25 May 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 11
25 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
06 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 May 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
12 Apr 2019 AA Unaudited abridged accounts made up to 30 September 2018
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates