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SPARK UK HOLDINGS LIMITED

Company number 13650067

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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 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
11 Oct 2024 AD02 Register inspection address has been changed to 68 King William Street London EC4N 7HR
17 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
10 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
05 Sep 2023 AD01 Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 5 September 2023
17 Aug 2023 AD01 Registered office address changed from C/O Maddox Legal Limited, Octagon Point 5 Cheapside London EC2V 6AA England to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 17 August 2023
28 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
01 Dec 2022 PSC04 Change of details for Mr Gabrion Stewart as a person with significant control on 8 April 2022
01 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 28 September 2022
03 Nov 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/12/2022.
25 Apr 2022 TM01 Termination of appointment of Christopher Heron as a director on 8 April 2022
25 Apr 2022 PSC07 Cessation of Christopher Heron as a person with significant control on 8 April 2022
25 Apr 2022 AD01 Registered office address changed from 107 High Street Great Abington Cambridge CB21 6AE England to C/O Maddox Legal Limited, Octagon Point 5 Cheapside London EC2V 6AA on 25 April 2022
25 Apr 2022 AP04 Appointment of Maddox Legal Limited as a secretary on 8 April 2022
29 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-29
  • GBP 1

Statement of capital on 2022-12-01
  • GBP 1