AA |
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
28th February 2023 - the day director's appointment was terminated
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 12th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 1st August 2022: 142387.47 GBP
filed on: 9th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 24th May 2022: 138347.07 GBP
filed on: 29th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 1st August 2021: 135316.77 GBP
filed on: 2nd, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th May 2021: 131949.69 GBP
filed on: 10th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st May 2021: 131671.51 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th January 2021
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2021
filed on: 12th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st December 2020: 129167.29 GBP
filed on: 1st, December 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 8th February 2020 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 29th June 2020
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 12th February 2020: 116427.11 GBP
filed on: 14th, February 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2020
filed on: 12th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st November 2019: 113772.63 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd September 2019
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 5th September 2019: 111349.89 GBP
filed on: 6th, September 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 12th January 2019
filed on: 25th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control 6th April 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 23rd August 2018 director's details were changed
filed on: 23rd, August 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 7th June 2018
filed on: 11th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th June 2018
filed on: 11th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 2nd, May 2018
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 20th April 2018: 89000.00 GBP
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 26th March 2018 director's details were changed
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2018
filed on: 12th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 31st October 2017 director's details were changed
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 28th, September 2016
| accounts
|
Free Download
(36 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 28th, September 2016
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 28th, September 2016
| other
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th January 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd February 2016: 80100.00 GBP
capital
|
|
SH02 |
Sub-division of shares on 16th December 2014
filed on: 14th, December 2015
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 1st January 2015: 80100.00 GBP
filed on: 14th, December 2015
| capital
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 12th January 2015
filed on: 10th, December 2015
| document replacement
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2nd December 2015
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2015
filed on: 29th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th January 2015 with full list of members
filed on: 21st, May 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 31st December 2015
filed on: 28th, April 2015
| accounts
|
Free Download
|
CH03 |
On 1st January 2015 secretary's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
TM02 |
19th January 2015 - the day secretary's appointment was terminated
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st January 2015 director's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th January 2014 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st January 2013
filed on: 11th, October 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed supersparks LIMITEDcertificate issued on 03/04/13
filed on: 3rd, April 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 27th March 2013
change of name
|
|
CONNOT |
Notice of change of name
filed on: 3rd, April 2013
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 12th January 2013 with full list of members
filed on: 13th, February 2013
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 12th, January 2012
| incorporation
|
Free Download
(47 pages)
|