SP SPV LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Notification of Passion Docs Limited as a person with significant control on 2025-04-29

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29/04/2529 April 2025 Cessation of Passion Pictures (Films) Ltd as a person with significant control on 2025-04-29

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23/04/2523 April 2025 Certificate of change of name

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01/04/251 April 2025

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01/04/251 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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01/04/251 April 2025

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01/04/251 April 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-03 with no updates

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29/11/2429 November 2024 Satisfaction of charge 118041400001 in full

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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30/03/2330 March 2023 Current accounting period extended from 2023-01-31 to 2023-06-30

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with no updates

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31/01/2331 January 2023 Accounts for a small company made up to 2022-01-31

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31/01/2331 January 2023 Appointment of Mr Robert William Stannett as a director on 2023-01-30

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10/02/2210 February 2022 Confirmation statement made on 2022-02-03 with no updates

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31/01/2231 January 2022 Accounts for a small company made up to 2021-01-31

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16/11/2116 November 2021 Registration of charge 118041400002, created on 2021-11-09

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BATTSEK

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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25/02/2025 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 118041400001

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/02/194 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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