SP E2 LIMITED
Company number 09713179 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mrs Cynthia Sauway Wei on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Lord Nathanael Ming-Yan Wei as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Lady Cynthia Sauway Wei as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Lord Nathanael Ming-Yan Wei on 2026-08-11 · 2 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 27 May 2026 | Director's details changed for Mrs Cynthia Sauway Wei on 2026-05-27 · 2 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 12 Mar 2026 | Director's details changed for Mrs Cynthia Sauway Wei on 2026-03-12 · 2 pages | View document |
| 12 Mar 2026 | Director's details changed for Lord Nathanael Ming-Yan Wei on 2026-03-12 · 2 pages | View document |
| 6 Oct 2025 | Registered office address changed from Mill Road Farm Low Road North Tuddenham Dereham NR20 3AB England to May Cottage Ashfield Road Norton Bury St. Edmunds IP31 3NF on 2025-10-06 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-07-30 with updates · 5 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Sep 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 6 Aug 2025 | Change of details for Mrs Cynthia Wei as a person with significant control on 2025-08-04 · 2 pages | View document |
| 6 Aug 2025 | Change of details for Lord Nathanael Ming-Yan Wei as a person with significant control on 2025-08-04 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Appointment of Ms Esther Nukunu Anato-Dumelo as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 30 Apr 2025 | Appointment of Mr Matthew John Eason as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Richard Graeme Webb as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Mr Brian Robert Trueman as a director on 2025-04-30 · 2 pages | View document |
| 3 Apr 2025 | Resolutions · 2 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 26 Mar 2025 | Sub-division of shares on 2025-03-07 · 6 pages | View document |
| 13 Mar 2025 | Notification of Cynthia Wei as a person with significant control on 2025-03-01 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Lord Nathanael Ming-Yan Wei as a person with significant control on 2025-03-01 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Lord Nathanael Ming Yan Wei as a director on 2024-12-11 · 2 pages | View document |
| 27 Sep 2024 | Appointment of Mr Ian Stuart Johnson as a director on 2024-09-27 · 2 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 19 Sep 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended | View document |
| 11 Aug 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 May 2020 | REGISTERED OFFICE CHANGED ON 31/05/2020 FROM STONEBRIDGE COTTAGE CHART LANE SOUTH DORKING SURREY RH5 4DA UNITED KINGDOM | View document |
| 31 May 2020 | DIRECTOR APPOINTED LADY CYNTHIA SAUWAY WEI | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 29 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |