SPS-PROVIDEA LIMITED

07612483
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 12 Buy now
11 Sep 2024 officers Termination of appointment of director (Sal Lombardi) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Stephen Alexander Spitzer) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 12 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 officers Termination of appointment of director (Jeffrey Nachbor) 1 Buy now
17 May 2023 officers Termination of appointment of director (John a Mckenna Jr) 1 Buy now
17 May 2023 officers Appointment of director (Mr Sal Lombardi) 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 accounts Annual Accounts 12 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 accounts Annual Accounts 10 Buy now
25 Jun 2020 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
25 Jun 2020 officers Termination of appointment of secretary (Vistra Registrars (Uk) Limited) 1 Buy now
26 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 10 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Change of particulars for director (John a Mckenna Jr) 2 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Jeffrey Nachbor) 2 Buy now
30 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 accounts Annual Accounts 10 Buy now
13 Sep 2018 officers Termination of appointment of director (William James Pade Iii) 1 Buy now
13 Sep 2018 officers Appointment of director (Mr Jeffrey Nachbor) 2 Buy now
14 Jul 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 gazette Gazette Notice Compulsory 1 Buy now
14 May 2018 officers Change of particulars for director (William James Pade Iii) 2 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2017 officers Appointment of director (John a Mckenna Jr) 3 Buy now
30 Oct 2017 officers Appointment of director (William James Pade Iii) 3 Buy now
30 Oct 2017 officers Termination of appointment of director (Andrew Reiben) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (John Poole) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Thomas Praschak) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Change of particulars for corporate secretary (Vistra Registrars (Uk) Limited) 1 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
22 Aug 2016 officers Change of particulars for corporate secretary (Orangefield Registrars Limited) 1 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
20 May 2016 officers Appointment of director (Mr Thomas Praschak) 2 Buy now
20 May 2016 officers Appointment of director (Mr Andrew Reiben) 2 Buy now
26 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2016 accounts Annual Accounts 7 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
01 Apr 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
06 Jan 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 1 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2014 accounts Annual Accounts 13 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2014 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
01 May 2013 accounts Annual Accounts 14 Buy now
14 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Dec 2012 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
15 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Nov 2012 resolution Resolution 1 Buy now
15 Nov 2012 officers Appointment of director (John Poole) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Todd Luttinger) 1 Buy now
17 May 2012 annual-return Annual Return 4 Buy now
12 May 2011 officers Appointment of corporate secretary (Waterlow Registrars Limited) 2 Buy now
21 Apr 2011 incorporation Incorporation Company 44 Buy now