COLDSPARK LIMITED

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-01 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2023-12-31

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25/04/2425 April 2024 Registered office address changed from Everfi Limited 1-19 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 31 Rochdale Way London SE8 4LY on 2024-04-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-01 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with updates

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19/10/2219 October 2022 Notification of Elizabeth Ann Coombs as a person with significant control on 2022-10-14

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14/10/2214 October 2022 Registered office address changed from C/O Edcoms Limited Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE England to Everfi Limited 1-19 Canterbury Court 1-3 Brixton Road London SW9 6DE on 2022-10-14

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14/10/2214 October 2022 Notification of Andrew Gerrard Carrick as a person with significant control on 2022-10-14

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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14/02/2214 February 2022 Withdraw the company strike off application

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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04/01/224 January 2022 First Gazette notice for voluntary strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Application to strike the company off the register

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O EDCOMS LIMITED 91 WATERLOO ROAD LONDON SE1 8RT

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GERRARD CARRICK / 23/12/2014

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16/12/1516 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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10/07/1510 July 2015 23/12/14 STATEMENT OF CAPITAL GBP 3815

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23/12/1423 December 2014 DIRECTOR APPOINTED ANDREW GERRARD CARRICK

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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23/12/1423 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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