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SPA TIME LTD

Company number 14611662

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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)
05 Dec 2024 SH02 Sub-division of shares on 4 December 2024
29 Oct 2024 SH02 Sub-division of shares on 2 October 2024
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 11/10/2024
11 Oct 2024 SH02 Sub-division of shares on 2 October 2024
  • ANNOTATION Clarification a second filed SH02 was registered on 29/10/2024
16 Sep 2024 CH01 Director's details changed for Mrs Karolina Helena Wolf on 13 September 2024
16 Sep 2024 PSC04 Change of details for Mrs Karolina Helena Wolf as a person with significant control on 13 September 2024
16 Sep 2024 CH01 Director's details changed for Mrs Karolina Helena Wolf on 13 September 2024
13 Sep 2024 PSC04 Change of details for Mrs Karolina Helena Wolf as a person with significant control on 13 September 2024
13 Sep 2024 AA Micro company accounts made up to 31 January 2024
26 Mar 2024 AD01 Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to Spa Time Pets 43 High Street Horley Surrey RH6 7BN on 26 March 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
17 Oct 2023 PSC01 Notification of Johnny Wolf as a person with significant control on 17 October 2023
17 Oct 2023 PSC04 Change of details for Mrs Karolina Wolf as a person with significant control on 17 October 2023
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 100
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
31 Aug 2023 AP01 Appointment of Mr Johnny Wolf as a director on 1 August 2023
11 Aug 2023 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth BH7 7DU on 11 August 2023
23 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-23
  • GBP 1