Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
MR01 |
Registration of charge 075513490003, created on 20 June 2024
|
|
|
10 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
14 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Alistair Cochrane as a director on 23 June 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
19 Nov 2022 |
AD01 |
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
|
|
|
08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
AP01 |
Appointment of Mr Alistair Cochrane as a director on 21 April 2022
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
20 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
|
|
|
03 Mar 2021 |
PSC05 |
Change of details for Spark Ecommerce Group Limited as a person with significant control on 4 December 2018
|
|
|
30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
|
|
|
01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
28 Jun 2019 |
MR01 |
Registration of charge 075513490002, created on 20 June 2019
|
|
|
25 Jun 2019 |
MR01 |
Registration of charge 075513490001, created on 20 June 2019
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
|
|
|
10 Dec 2018 |
AP03 |
Appointment of Mr John Evans as a secretary on 4 December 2018
|
|
|
06 Dec 2018 |
TM01 |
Termination of appointment of Peter Bruce Slee as a director on 4 December 2018
|
|
|
06 Dec 2018 |
TM01 |
Termination of appointment of Noel Christopher Lambert as a director on 4 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr Manoj Kumar Parmar as a director on 4 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr Nigel Graham Polglass as a director on 4 December 2018
|
|
|
06 Dec 2018 |
AP01 |
Appointment of Mr Nicholas Mark Wells as a director on 4 December 2018
|
|