Company Results (links open in a new window)
|
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)
|
|
12 Jan 2024 |
PSC07 |
Cessation of Lily Fernandez as a person with significant control on 12 January 2024
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Charles Mark Weir as a person with significant control on 12 January 2024
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Ronie Silva as a person with significant control on 12 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Rosa Silva as a director on 12 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr James Milton as a director on 12 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Dr Ronie Silva as a director on 12 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Charles Mark Weir as a director on 12 January 2024
|
|
|
13 Dec 2023 |
CERTNM |
Company name changed spitfire (uk) LIMITED\certificate issued on 13/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-12
|
|
|
29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mrs Rosa Silva as a director on 29 November 2022
|
|
|
21 Oct 2022 |
PSC01 |
Notification of Lily Fernandez as a person with significant control on 21 October 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Marta Salingova as a director on 21 October 2022
|
|
|
21 Oct 2022 |
AD01 |
Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS to 3 Nisbett Walk Sidcup DA14 6BT on 21 October 2022
|
|
|
21 Oct 2022 |
PSC07 |
Cessation of Marta Salingova as a person with significant control on 21 October 2022
|
|
|
21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
03 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
30 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|