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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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Sanjiv Melvin as a director on 18 December 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Bhinder Singh Purewal as a director on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Sanjiv Melvin as a person with significant control on 18 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Bhinder Singh Purewal as a person with significant control on 18 December 2023
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
CERTNM |
Company name changed SPARK103SS LTD\certificate issued on 04/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 May 2022 |
AD01 |
Registered office address changed from M.C.P House 5 Melbourne Street Bedford MK42 9AX England to Suite F1, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP on 19 May 2022
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19 May 2022 |
PSC07 |
Cessation of Sanjiv Melvin as a person with significant control on 19 May 2022
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18 May 2022 |
PSC01 |
Notification of Sanjiv Melvin as a person with significant control on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Kalpesh Jayeshkumar Patel as a director on 18 May 2022
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18 May 2022 |
PSC01 |
Notification of Sanjiv Melvin as a person with significant control on 18 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Zubair Ahmad as a director on 18 May 2022
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18 May 2022 |
PSC07 |
Cessation of Zubair Ahmad as a person with significant control on 18 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Sanjiv Melvin as a director on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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25 Feb 2022 |
CERTNM |
Company name changed AAM53CR LTD\certificate issued on 25/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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23 Feb 2022 |
PSC07 |
Cessation of Sanjiv Melvin as a person with significant control on 22 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Zubair Ahmad as a person with significant control on 22 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Sanjiv Melvin as a director on 22 February 2022
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