SPA MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-05 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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07/05/247 May 2024 Confirmation statement made on 2024-05-05 with no updates

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

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22/09/2322 September 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-05 with no updates

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

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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21/12/2121 December 2021 First Gazette notice for compulsory strike-off

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Full accounts made up to 2019-12-31

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Confirmation statement made on 2021-05-05 with no updates

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29/07/2129 July 2021 Notification of Amf Limited as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Withdrawal of a person with significant control statement on 2021-07-27

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

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 FIRST GAZETTE

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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

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23/12/1723 December 2017 DISS40 (DISS40(SOAD))

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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10/01/1710 January 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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

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06/12/166 December 2016 FIRST GAZETTE

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03/06/163 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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02/06/152 June 2015 DISS40 (DISS40(SOAD))

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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21/01/1521 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/12/1430 December 2014 FIRST GAZETTE

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04/06/144 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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26/02/1426 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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17/05/1317 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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10/10/1210 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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04/01/124 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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14/07/1114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MONIQUE MANKOWSKI / 14/07/2011

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MANKOWSKI / 14/07/2011

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MONIQUE MANKOWSKI / 05/05/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MANKOWSKI / 05/05/2011

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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05/04/115 April 2011 DISS40 (DISS40(SOAD))

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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11/01/1111 January 2011 FIRST GAZETTE

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09/08/109 August 2010 Annual return made up to 5 May 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MANKOWSKI / 05/05/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR

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18/03/1018 March 2010 PREVSHO FROM 31/05/2010 TO 31/12/2009

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/05/08

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09/06/099 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 31 May 2006

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02/06/082 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/042 June 2004 COMPANY NAME CHANGED KRESTMOOR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/04

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14/05/0414 May 2004 REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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