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SPARK OF GENIUS (TRAINING) LTD.

Company number SC196146

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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)
31 Jan 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
31 Jan 2020 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 January 2020
30 Sep 2019 TM01 Termination of appointment of Thomas David Mcghee as a director on 27 September 2019
27 Jun 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
27 Jun 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
27 Jun 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
27 Jun 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
30 May 2019 MR04 Satisfaction of charge SC1961460017 in full
17 May 2019 MR04 Satisfaction of charge SC1961460016 in full
15 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
24 Jan 2019 AP01 Appointment of Mr Gareth Dufton as a director on 23 January 2019
23 Jan 2019 AP03 Appointment of Mr Gareth Dufton as a secretary on 23 January 2019
23 Jan 2019 TM01 Termination of appointment of Michael Gerard Hill as a director on 23 January 2019
12 Nov 2018 MR01 Registration of charge SC1961460024, created on 29 October 2018
01 Nov 2018 MR01 Registration of charge SC1961460023, created on 29 October 2018
30 May 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
30 May 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
30 May 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
30 May 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Jun 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
23 Jun 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
23 Jun 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
23 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates