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SWEETNESS SPV LIMITED

Company number 13903905

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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)
22 Feb 2024 AD01 Registered office address changed from 12th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st. James Road Northampton NN5 5LF on 22 February 2024
22 Feb 2024 LIQ01 Declaration of solvency
22 Feb 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-08
12 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
28 Nov 2023 TM01 Termination of appointment of Michaela Elizabeth Fereday as a director on 28 November 2023
28 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 25 July 2023
28 Jul 2023 AP01 Appointment of Mrs Michaela Elizabeth Fereday as a director on 27 July 2023
28 Jul 2023 AP01 Appointment of Ms Caroline Tucker as a director on 27 July 2023
13 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
28 Sep 2022 CH01 Director's details changed for Mr David Teague on 28 June 2022
24 Mar 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
09 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted