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SPARK 21

Company number 09832061

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 14 pages (14 pages)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Hayley Belle Geffin as a director on 31 January 2024	View PDF Termination of appointment of Hayley Belle Geffin as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 October 2023 to 5 April 2024	View PDF Current accounting period extended from 31 October 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of David John Standish as a director on 20 October 2022	View PDF Termination of appointment of David John Standish as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 14 pages (14 pages)
31 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	TM01	Termination of appointment of Lisa Tremble as a director on 2 October 2021	View PDF Termination of appointment of Lisa Tremble as a director on 2 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Catherine Mary Calder as a director on 20 August 2021	View PDF Termination of appointment of Catherine Mary Calder as a director on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mrs Hayley Belle Geffin as a director on 20 August 2021	View PDF Appointment of Mrs Hayley Belle Geffin as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Lady Angela Pauline Neuberger as a director on 20 August 2021	View PDF Appointment of Lady Angela Pauline Neuberger as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 14 pages (14 pages)
17 Mar 2020	CH01	Director's details changed for Mr David John Standish on 9 March 2020	View PDF Director's details changed for Mr David John Standish on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Ms Lisa Tremble on 9 March 2020	View PDF Director's details changed for Ms Lisa Tremble on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CH01	Director's details changed for Ms Daniela Luminita Denis-Smith on 9 March 2020	View PDF Director's details changed for Ms Daniela Luminita Denis-Smith on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AD01	Registered office address changed from 30 st John’S Lane London EC1M 4NB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 13 March 2020	View PDF Registered office address changed from 30 st John’S Lane London EC1M 4NB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 13 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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SPARK 21

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