SPABREAKS.COM LIMITED
Company number 06409934 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 30 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 27 Feb 2026 | Previous accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 6 Nov 2025 | Registration of charge 064099340008, created on 2025-11-04 · 8 pages | View document |
| 6 Nov 2025 | Registration of charge 064099340009, created on 2025-11-04 · 8 pages | View document |
| 20 Oct 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Andrew Jamieson Harding as a director on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Ross Andrew Marshall as a director on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Notification of Wowcher Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Cessation of Ross Andrew Marshall as a person with significant control on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Cessation of Andrew Jamieson Harding as a person with significant control on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Cessation of Abigail Selby as a person with significant control on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Registered office address changed from Cloister Court Farringdon Lane London EC1R 3AJ England to Unit 1-2 19a Fortess Grove London NW5 2HD on 2025-10-13 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr George Glamis Oborne as a director on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of John Bruce Williams as a secretary on 2025-10-06 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mrs Karen Louise Kemble-Diaz as a director on 2025-10-06 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Sarah Grace Milne as a secretary on 2025-10-06 · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340003 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340007 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340002 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340004 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340005 in full · 1 page | View document |
| 7 Oct 2025 | Satisfaction of charge 064099340006 in full · 1 page | View document |
| 6 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Aug 2025 | Registration of charge 064099340007, created on 2025-08-22 · 12 pages | View document |
| 11 Jul 2025 | Director's details changed for Mrs Abigail Wright on 2025-07-10 · 2 pages | View document |
| 11 Jul 2025 | Change of details for Ms Abigail Wright as a person with significant control on 2025-07-10 · 2 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 16 May 2025 | Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 May 2025 | Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2025 | Director's details changed for Mr Andrew Jamieson Harding on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Change of details for Mr Andrew Jamieson Harding as a person with significant control on 2025-05-07 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Registration of charge 064099340006, created on 2024-08-22 · 12 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 17 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Change of details for Mr Ross Andrew Marshall as a person with significant control on 2018-01-19 · 2 pages | View document |
| 4 Sep 2023 | Registration of charge 064099340005, created on 2023-09-01 · 12 pages | View document |
| 21 Jul 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 3 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 064099340003 | View document |
| 15 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Nov 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM SOVEREIGN HOUSE, CHURCH STREET BRIGHTON BN1 1RA UNITED KINGDOM | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM CLOISTER COURT 22-26 FARRINGDON LANE LONDON EC1R 3AJ ENGLAND | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2ND FLOOR CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 29/01/2018 | View document |
| 20 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 30/10/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | SECRETARY APPOINTED MS SARAH GRACE MILNE | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064099340002 | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 25/10/2016 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2016 | 14/09/15 STATEMENT OF CAPITAL GBP 30000 | View document |
| 5 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Feb 2016 | ADOPT ARTICLES 07/04/2015 | View document |
| 5 Feb 2016 | 08/04/15 STATEMENT OF CAPITAL GBP 25000 | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2016 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 19 Jan 2016 | FIRST GAZETTE | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW MARSHALL / 01/10/2013 | View document |
| 7 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 01/10/2013 | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Aug 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 20000 | View document |
| 12 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MRS ABIGAIL WRIGHT | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW MARSHALL / 01/05/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW MARSHALL / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMIESON HARDING / 11/11/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM CLERKS COURT 18/20 FARRINGDON STREET LONDON EC1R 3AU UK | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MR ANDREW JAMIESON HARDING | View document |
| 9 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 18-20 ST JOHN STREET LONDON EC1M 4NX | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 8-10 STAMFORD HILL, LONDON, N16 6XZ | View document |
| 26 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |