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 Oct 2024 |
AA01 |
Previous accounting period shortened from 28 October 2023 to 27 October 2023
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22 Jul 2024 |
AA01 |
Previous accounting period shortened from 29 October 2023 to 28 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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25 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 129858340001 in full
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28 Nov 2022 |
MR04 |
Satisfaction of charge 129858340002 in full
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25 Nov 2022 |
MR01 |
Registration of charge 129858340007, created on 25 November 2022
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23 Nov 2022 |
MR01 |
Registration of charge 129858340006, created on 17 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2022 |
MR01 |
Registration of charge 129858340005, created on 23 September 2022
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23 Sep 2022 |
MR01 |
Registration of charge 129858340004, created on 23 September 2022
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08 Jun 2022 |
MR01 |
Registration of charge 129858340003, created on 7 June 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Mar 2022 |
MR01 |
Registration of charge 129858340002, created on 7 March 2022
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13 Mar 2022 |
MR01 |
Registration of charge 129858340001, created on 7 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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22 Nov 2021 |
PSC07 |
Cessation of Moses Koppel as a person with significant control on 19 November 2021
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22 Nov 2021 |
PSC02 |
Notification of Upper Vine Limited as a person with significant control on 19 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from 33 Moundfield Road London N16 6DT England to Suite 102/103, Pride House Shanklin Road London N15 4FB on 26 May 2021
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11 Nov 2020 |
CERTNM |
Company name changed spenser investments LTD\certificate issued on 11/11/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-09
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