Date | Description |
2025-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/24, NO UPDATES |
2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR BHINDER SINGH PUREWAL |
2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES |
2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHINDER SINGH PUREWAL |
2023-12-18 |
update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC |
2023-12-18 |
update statutory_documents 18/12/23 STATEMENT OF CAPITAL GBP 100 |
2023-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV MELVIN |
2023-09-07 |
insert company_previous_name SPARK103SS LTD |
2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-07 |
update name SPARK103SS LTD => MCP 3BG LTD |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-04 |
update statutory_documents COMPANY NAME CHANGED SPARK103SS LTD
CERTIFICATE ISSUED ON 04/08/23 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-07-11 |
update statutory_documents FIRST GAZETTE |
2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-08-07 |
update accounts_last_madeup_date null => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-22 => 2024-01-31 |
2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2022-06-07 |
delete address M.C.P HOUSE 5 MELBOURNE STREET BEDFORD ENGLAND MK42 9AX |
2022-06-07 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
2022-06-07 |
delete sic_code 98200 - Undifferentiated service-producing activities of private households for own use |
2022-06-07 |
insert address SUITE F1, 3 TRINITY GARDENS 9-11 BROMHAM ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 2BP |
2022-06-07 |
update registered_address |
2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
M.C.P HOUSE 5
MELBOURNE STREET
BEDFORD
MK42 9AX
ENGLAND |
2022-05-19 |
update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC |
2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR SANJIV MELVIN |
2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV MELVIN |
2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJIV MELVIN |
2022-05-18 |
update statutory_documents CESSATION OF ZUBAIR AHMAD AS A PSC |
2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALPESH PATEL |
2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBAIR AHMAD |
2022-03-07 |
delete address 4 HENDERSON WAY KEMPSTON BEDFORD ENGLAND MK42 8NP |
2022-03-07 |
insert address M.C.P HOUSE 5 MELBOURNE STREET BEDFORD ENGLAND MK42 9AX |
2022-03-07 |
insert company_previous_name AAM53CR LTD |
2022-03-07 |
update name AAM53CR LTD => SPARK103SS LTD |
2022-03-07 |
update registered_address |
2022-02-25 |
update statutory_documents COMPANY NAME CHANGED AAM53CR LTD
CERTIFICATE ISSUED ON 25/02/22 |
2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
4 HENDERSON WAY
KEMPSTON
BEDFORD
MK42 8NP
ENGLAND |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR KALPESH JAYESHKUMAR PATEL |
2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ZUBAIR AHMAD |
2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBAIR AHMAD |
2022-02-23 |
update statutory_documents CESSATION OF SANJIV MELVIN AS A PSC |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJIV MELVIN |
2021-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |