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SPARK 21

Company number 09832061

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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)
18 Mar 2024 TM01 Termination of appointment of Hayley Belle Geffin as a director on 31 January 2024
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2023 AA01 Current accounting period extended from 31 October 2023 to 5 April 2024
01 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of David John Standish as a director on 20 October 2022
03 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
31 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
31 Oct 2021 TM01 Termination of appointment of Lisa Tremble as a director on 2 October 2021
02 Sep 2021 TM01 Termination of appointment of Catherine Mary Calder as a director on 20 August 2021
02 Sep 2021 AP01 Appointment of Mrs Hayley Belle Geffin as a director on 20 August 2021
02 Sep 2021 AP01 Appointment of Lady Angela Pauline Neuberger as a director on 20 August 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
06 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
17 Mar 2020 CH01 Director's details changed for Mr David John Standish on 9 March 2020
13 Mar 2020 CH01 Director's details changed for Ms Lisa Tremble on 9 March 2020
13 Mar 2020 CH01 Director's details changed for Ms Daniela Luminita Denis-Smith on 9 March 2020
13 Mar 2020 AD01 Registered office address changed from 30 st John’S Lane London EC1M 4NB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 13 March 2020
12 Mar 2020 PSC08 Notification of a person with significant control statement
31 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
23 Aug 2018 PSC07 Cessation of Daniela Luminita Denis-Smith as a person with significant control on 23 June 2016
23 Aug 2018 TM01 Termination of appointment of Kerry Patricia Jack as a director on 16 July 2018