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SPA MARINE PARADE LTD

Company number 10743050

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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)
11 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
18 Apr 2024 AA Micro company accounts made up to 30 April 2023
07 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
24 Mar 2022 MR01 Registration of charge 107430500004, created on 18 March 2022
28 Jan 2022 AA Micro company accounts made up to 30 April 2021
15 Dec 2021 CERTNM Company name changed spa holdings 2 LTD\certificate issued on 15/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-14
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 30 April 2020
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
01 Aug 2019 PSC01 Notification of Sotiris Christophi as a person with significant control on 20 July 2017
01 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 1 August 2019
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
19 Jan 2018 MR01 Registration of charge 107430500003, created on 10 January 2018
02 Nov 2017 MR01 Registration of charge 107430500002, created on 23 October 2017
13 Oct 2017 MR01 Registration of charge 107430500001, created on 5 October 2017
20 Jul 2017 CH01 Director's details changed for Mr Sotiris Christophi Christophi on 1 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mr Sotiris Christophi Christophi on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY United Kingdom to Union Suite the Union Building 51 -59 Rose Lane Norwich NR1 1BY on 7 June 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates