SPARTAK MANAGEMENT LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Certificate of change of name

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22/10/2422 October 2024 Micro company accounts made up to 2023-12-31

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21/10/2421 October 2024 Confirmation statement made on 2023-10-24 with no updates

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21/10/2421 October 2024 Confirmation statement made on 2024-09-17 with no updates

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

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16/10/2316 October 2023 Confirmation statement made on 2023-09-17 with no updates

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26/09/2326 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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26/12/2226 December 2022 Micro company accounts made up to 2021-12-31

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25/10/2225 October 2022 Certificate of change of name

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03/10/223 October 2022 Confirmation statement made on 2022-09-17 with updates

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08/02/228 February 2022 Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-08

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07/02/227 February 2022 Certificate of change of name

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04/02/224 February 2022 Director's details changed for Ms Shraddha Agrawal on 2022-02-04

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04/02/224 February 2022 Notification of Hess Enterprises Limited as a person with significant control on 2022-02-04

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04/02/224 February 2022 Cessation of Thomas Stieger as a person with significant control on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mr Rolf Hess on 2022-02-04

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01/02/221 February 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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

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07/12/217 December 2021 Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 2021-12-07

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29/11/2129 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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19/11/2019 November 2020 VARYING SHARE RIGHTS AND NAMES

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19/11/2019 November 2020 SUB-DIVISION 11/11/20

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC AYEH

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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05/10/205 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF HESS / 05/10/2020

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02/10/202 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF HESS / 02/10/2020

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STIEGER / 14/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STIEGER / 11/08/2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR ERIC KENNETH AYEH

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22/05/2022 May 2020 COMPANY NAME CHANGED HESS GROUP (UK) LIMITED CERTIFICATE ISSUED ON 22/05/20

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21/05/2021 May 2020 DIRECTOR APPOINTED MR ROLF HESS

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM MCMILLAN WOODS 152-160, CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMOAS STIEGER / 21/09/2019

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR HOLLY DEVEREUX

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMOAS STIEGER

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20/09/1920 September 2019 CESSATION OF HOLLY JAY DEVEREUX AS A PSC

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20/09/1920 September 2019 DIRECTOR APPOINTED MR THOMAS STIEGER

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JAY DEVEREUX

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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05/08/195 August 2019 CESSATION OF HOLLY JAY DEVEREUX AS A PSC

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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13/06/1913 June 2019 CESSATION OF HOLLY J DEVEREUX AS A PSC

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY JAY DEVEREUX

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS STIEGER

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / HESS GROUP INTERNATIONAL LIMITED / 03/06/2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STIEGER / 08/04/2019

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10/04/1910 April 2019 DIRECTOR APPOINTED MISS HOLLY JAY DEVEREUX

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28/02/1928 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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