Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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10 Jul 2024 |
MR01 |
Registration of charge 081777850006, created on 28 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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09 Aug 2021 |
PSC05 |
Change of details for Span Holdings Limited as a person with significant control on 2 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 29 September 2018
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28 Feb 2019 |
MR01 |
Registration of charge 081777850003, created on 19 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 081777850002, created on 19 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 081777850005, created on 19 February 2019
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28 Feb 2019 |
MR01 |
Registration of charge 081777850004, created on 19 February 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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