THE SPARK CREW LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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19/06/2419 June 2024 Certificate of change of name

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Micro company 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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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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28/01/2228 January 2022 Micro company 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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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA GOLIAN

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON EDWARD PAUL GOLIAN

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06/09/196 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 12A STATION COURT KINGSKETTLE CUPAR FIFE KY15 7PE SCOTLAND

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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28/04/1828 April 2018 APPOINTMENT TERMINATED, SECRETARY NIELS CALVERT

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28/04/1828 April 2018 APPOINTMENT TERMINATED, SECRETARY NIELS CALVERT

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28/04/1828 April 2018 APPOINTMENT TERMINATED, DIRECTOR NIELS CALVERT

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28/04/1828 April 2018 APPOINTMENT TERMINATED, DIRECTOR ALISON CALVERT

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28/04/1828 April 2018 REGISTERED OFFICE CHANGED ON 28/04/2018 FROM 90 MORNINGSIDE ROAD EDINBURGH EH10 4BY

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28/04/1828 April 2018 SECRETARY APPOINTED MRS CHRISTINA GOLIAN

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GOLIAN / 04/04/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD PAUL GOLIAN / 04/04/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD PAUL GOLIAN / 21/01/2016

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24/04/1624 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GOLIAN / 21/01/2016

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24/04/1624 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 103 CLUNY GARDENS EDINBURGH MIDLOTHIAN EH10 6BP SCOTLAND

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30/04/1430 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 90 MORNINGSIDE ROAD EDINBURGH EH10 4BY SCOTLAND

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/05/1314 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD PAUL GOLIAN / 01/01/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA GOLIAN / 01/01/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD PAUL GOLIAN / 01/01/2013

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13/05/1313 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM

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20/04/1220 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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