SPARTIATE LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-11-27 with updates

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04/11/244 November 2024 Termination of appointment of Adrian Ursu as a director on 2024-11-03

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04/11/244 November 2024 Appointment of Mr Yassine Raymond Boujida as a director on 2024-11-03

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07/05/247 May 2024 Micro company accounts made up to 2023-12-31

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

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15/12/2315 December 2023 Confirmation statement made on 2023-11-27 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-22 with updates

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09/01/239 January 2023 Change of details for Mr Yassine Raymond Boujida as a person with significant control on 2022-12-22

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04/01/234 January 2023 Director's details changed for Mr Adrian Ursu on 2022-12-21

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04/01/234 January 2023 Registered office address changed from Flat 2 Alice Court Hannover Place Romford RM1 2EN England to 23 Clive Road Romford RM2 5SP on 2023-01-04

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04/01/234 January 2023 Director's details changed for Mr Adrian Ursu on 2022-12-21

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04/01/234 January 2023 Director's details changed for Mr Adrian Ursu on 2022-12-22

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04/01/234 January 2023 Change of details for Mr Yassine Raymond Boujida as a person with significant control on 2022-12-22

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

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18/10/2218 October 2022 Appointment of Mr Adrian Ursu as a director on 2022-10-05

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18/10/2218 October 2022 Termination of appointment of Maximilien Louis Pottiez as a director on 2022-10-05

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22/09/2222 September 2022 Total exemption full accounts made up 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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29/12/2129 December 2021 Confirmation statement made on 2021-12-22 with no updates

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29/12/2129 December 2021 Registered office address changed from 26 Maltings Place 169 Tower Bridge Road London SE1 3JB England to Flat 2 Alice Court Hannover Place Romford RM1 2EN on 2021-12-29

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07/05/217 May 2021 31/12/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 PREVSHO FROM 31/01/2021 TO 31/12/2020

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

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 77B PUTNEY HIGH STREET LONDON SW15 1SR UNITED KINGDOM

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR YASSINE BOUJIDA

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09/07/209 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIEN JEAN LOUIS POTIEZ / 09/07/2020

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08/07/208 July 2020 DIRECTOR APPOINTED MR MAXIMILIEN JEAN LOUIS POTIEZ

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03/01/203 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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