- Company Overview for SPARK44 LIMITED (07535381)
- Filing history for SPARK44 LIMITED (07535381)
- People for SPARK44 LIMITED (07535381)
- Charges for SPARK44 LIMITED (07535381)
- Insolvency for SPARK44 LIMITED (07535381)
- More for SPARK44 LIMITED (07535381)
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) |
---|---|---|---|
24 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Devinder Singh as a director on 18 July 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Simon Darius Moore as a director on 14 June 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
22 Jan 2016 | AA |
Full accounts made up to 31 March 2015
|
|
26 Jun 2015 | AP01 | Appointment of Mr Simon Darius Moore as a director on 17 June 2015 | |
26 Jun 2015 | TM01 | Termination of appointment of Simon Richard Binns as a director on 25 June 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
|
|
23 Feb 2015 | AD01 | Registered office address changed from Morelands Old Street London EC1V 9HL England to Morelands 5-23 Old Street London EC1V 9HL on 23 February 2015 | |
17 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from Fifth Floor Crusader House 145-157 St. John Street London EC1V 4QJ to Morelands Old Street London EC1V 9HL on 23 July 2014 | |
14 Jun 2014 | MR01 | Registration of charge 075353810001 | |
10 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
|
|
24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
21 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
20 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
14 Nov 2012 | AP03 | Appointment of Mrs Elizabeth Helen Coomber as a secretary | |
07 Sep 2012 | AP01 | Appointment of Mr Simon Richard Binns as a director | |
05 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
29 Feb 2012 | TM01 | Termination of appointment of Alastair Duncan as a director | |
07 Feb 2012 | AA01 | Current accounting period extended from 29 February 2012 to 31 March 2012 | |
20 Oct 2011 | AD01 | Registered office address changed from Ground Floor 90 Long Acre Covent Garden London WC2E 9RZ on 20 October 2011 | |
28 Jun 2011 | AP01 | Appointment of Alastair Neil Duncan as a director | |
28 Jun 2011 | AP01 | Appointment of Alistair Copland Campbell Cook as a director | |
17 Jun 2011 | AD01 | Registered office address changed from Abbey Road Whitley Coventry Warwickshrie CV3 4LF United Kingdom on 17 June 2011 |