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SPARK NETWORKS LIMITED

Company number 03628907

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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)
19 Apr 2024 TM01 Termination of appointment of Kristie Michelle Goodgion as a director on 12 April 2024
19 Apr 2024 TM01 Termination of appointment of Frederic Atcheson Beckley as a director on 12 April 2024
19 Apr 2024 AP01 Appointment of Jessica Moffitt as a director on 12 April 2024
19 Apr 2024 AP01 Appointment of Mr Adam Medros as a director on 12 April 2024
15 Jan 2024 AA Full accounts made up to 31 December 2022
22 Sep 2023 AP01 Appointment of Frederic Atcheson Beckley as a director on 28 August 2023
22 Sep 2023 TM01 Termination of appointment of Jason Lawrence Rosenberg as a director on 28 August 2023
11 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
04 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 AP01 Appointment of Jason Lawrence Rosenberg as a director on 30 September 2022
30 Sep 2022 AP01 Appointment of Kristie Michelle Goodgion as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Yoon Um as a director on 30 September 2022
25 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
18 Mar 2022 MR04 Satisfaction of charge 036289070002 in full
11 Mar 2022 MR01 Registration of charge 036289070003, created on 11 March 2022
11 Mar 2022 MR01 Registration of charge 036289070004, created on 11 March 2022
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Mark Petrovich as a director on 30 June 2021
07 Apr 2021 AP01 Appointment of Yoon Um as a director on 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Bert Althaus as a director on 31 March 2021