SPARKS ONE LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/10/241 October 2024 Certificate of change of name

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30/09/2430 September 2024 Termination of appointment of Sandor Lajos Czerlau as a director on 2024-09-27

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30/09/2430 September 2024 Registered office address changed from 28 Elaine Close Exeter EX4 9BP England to 67 Meridian Centre Havant PO9 1UN on 2024-09-30

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30/09/2430 September 2024 Appointment of Mr Mihai-Dragos Cicos as a director on 2024-09-27

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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30/09/2430 September 2024 Notification of Mihai-Dragos Cicos as a person with significant control on 2024-09-27

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30/09/2430 September 2024 Cessation of Sandor Lajos Czerlau as a person with significant control on 2024-09-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-08 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with no updates

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01/04/221 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with no updates

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 84 ADELAIDE ROAD SAINTE DENISE SOUTHAMPTON HAMPSHIRE SO17 2HW UNITED KINGDOM

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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