SP E2 LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewChange of details for Lord Nathanael Ming-Yan Wei as a person with significant control on 2025-08-04

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06/08/256 August 2025 NewChange of details for Mrs Cynthia Wei as a person with significant control on 2025-08-04

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30/04/2530 April 2025 Appointment of Mr Brian Robert Trueman as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Matthew John Eason as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Mr Richard Graeme Webb as a director on 2025-04-30

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30/04/2530 April 2025 Appointment of Ms Esther Nukunu Anato-Dumelo as a director on 2025-04-30

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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03/04/253 April 2025 Resolutions

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31/03/2531 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Sub-division of shares on 2025-03-07

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13/03/2513 March 2025 Change of details for Lord Nathanael Ming-Yan Wei as a person with significant control on 2025-03-01

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13/03/2513 March 2025 Notification of Cynthia Wei as a person with significant control on 2025-03-01

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11/12/2411 December 2024 Appointment of Lord Nathanael Ming Yan Wei as a director on 2024-12-11

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27/09/2427 September 2024 Appointment of Mr Ian Stuart Johnson as a director on 2024-09-27

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31/07/2431 July 2024 Confirmation statement made on 2024-07-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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19/09/2319 September 2023 Micro company accounts made up to 2022-07-31

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been discontinued

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13/08/2313 August 2023 Confirmation statement made on 2023-07-30 with no updates

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/05/2031 May 2020 DIRECTOR APPOINTED LADY CYNTHIA SAUWAY WEI

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/05/2031 May 2020 REGISTERED OFFICE CHANGED ON 31/05/2020 FROM STONEBRIDGE COTTAGE CHART LANE SOUTH DORKING SURREY RH5 4DA UNITED KINGDOM

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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