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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05 Jul 2024 |
AA |
Group of companies' accounts made up to 25 February 2023
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 26 February 2022
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from 1 Fleet Place Farringdon London EC4M 7WS United Kingdom to One St Peter's Square Manchester M2 3DE on 8 November 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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18 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 27 February 2021
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30 Aug 2021 |
MR01 |
Registration of charge 106889060002, created on 20 August 2021
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08 Apr 2021 |
MR01 |
Registration of charge 106889060001, created on 1 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr John Jackson as a director on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Stephen Robert Simpson as a director on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Green Spark Holdings Limited as a director on 22 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Alexander Jonathon Watson as a director on 22 December 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 1 Fleet Street Farringdon London EC4M 7WS United Kingdom to 1 Fleet Place Farringdon London EC4M 7WS on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 1 Fleet Street Farringdon London EC4M 7WS on 9 November 2020
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09 Nov 2020 |
CH02 |
Director's details changed for Green Spark Holdings Limited on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from Global House 5 Castle Street Carlisle Cumbria CA3 8SY England to One Fleet Place London EC4M 7WS on 9 November 2020
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09 Nov 2020 |
PSC02 |
Notification of Green Spark Holdings Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of Ewm (2011) Limited as a person with significant control on 9 November 2020
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09 Nov 2020 |
AP02 |
Appointment of Green Spark Holdings Limited as a director on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Alexander Jonathan Watson as a director on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Stephen Robert Simpson as a director on 9 November 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of June Carruthers as a secretary on 9 November 2020
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