| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update num_mort_charges 3 => 4 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-03 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 2322036.83 |
| 2023-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133562890004 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133562890003 |
| 2022-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 4 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-26 => 2022-12-31 |
| 2022-07-07 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH WILLIAMS / 01/05/2022 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133562890002 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133562890002 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISA ELIZABETH JORDISON |
| 2021-10-07 |
delete address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2021-10-07 |
insert address THE DISCOVERY BUILDING BIOCITY PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 1GR |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents 25/08/21 STATEMENT OF CAPITAL GBP 696519.46 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GARETH WILLIAMS |
| 2021-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-20 |
update statutory_documents ADOPT ARTICLES 25/08/2021 |
| 2021-09-20 |
update statutory_documents SUB-DIVISION
25/08/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL OVERTON |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER HIRST |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2021-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-10 |
update statutory_documents ADOPT ARTICLES 27/08/2021 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 133562890001 |
| 2021-08-07 |
insert company_previous_name SHOO 660 LIMITED |
| 2021-08-07 |
update name SHOO 660 LIMITED => SPARK MIDCO 2 LIMITED |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DANIEL KELLY |
| 2021-07-16 |
update statutory_documents COMPANY NAME CHANGED SHOO 660 LIMITED
CERTIFICATE ISSUED ON 16/07/21 |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MR SACHA OSHRY |
| 2021-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPARK MIDCO LIMITED |
| 2021-07-15 |
update statutory_documents CESSATION OF SHOOSMITHS NOMINEES LIMITED AS A PSC |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 2021-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |