SPK GROUP LTD

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Company Documents

DateDescription
05/06/255 June 2025 Appointment of Ms Sandali Harvey as a director on 2025-05-16

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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30/01/2530 January 2025 Group of companies' accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/01/2431 January 2024 Group of companies' accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-13 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-13 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVAN POPAT / 18/02/2021

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR PAAVAN POPAT / 18/02/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAAVAN POPAT / 13/04/2020

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10/02/2010 February 2020 30/04/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEAL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080292550001

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 DIRECTOR APPOINTED WILLIAM CHARLES NEAL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/04/1719 April 2017 30/04/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAGAN PURI / 01/05/2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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29/10/1529 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1529 October 2015 COMPANY NAME CHANGED SPK HOSPITALITY CAMBRIDGE LTD CERTIFICATE ISSUED ON 29/10/15

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 50 STONEGROVE EDGWARE MIDDLESEX HA8 7UA

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05/10/155 October 2015 COMPANY NAME CHANGED SPK CAMBRIDGE LTD CERTIFICATE ISSUED ON 05/10/15

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05/10/155 October 2015 DIRECTOR APPOINTED MR GAGAN PURI

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07/05/157 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/05/1413 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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