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SPARKLOOP LIMITED

Company number 06756301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2015 AD01 Registered office address changed from 18 Compton Terrace London N1 2UN to 40 Camden Street London NW1 0DX on 20 May 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
19 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
18 Dec 2013 CH01 Director's details changed for Gayle Carpenter on 14 July 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AP01 Appointment of Maroulla Paul as a director
22 Aug 2013 TM01 Termination of appointment of Kristos Georgiou as a director
22 Aug 2013 TM01 Termination of appointment of Andrew Sullivan as a director
01 Mar 2013 TM01 Termination of appointment of Clifford Singer as a director
22 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Kristos Georgiou on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Clifford Raymond Singer on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Gayle Carpenter on 1 October 2009
13 Jan 2010 CH01 Director's details changed for Mr Andrew Simon Sullivan on 1 October 2009
01 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010
24 Nov 2008 NEWINC Incorporation