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MAKING SPACE

Company number 01642033

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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 Jun 2024	MR04	Satisfaction of charge 016420330002 in full	View PDF Satisfaction of charge 016420330002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AAMD	Amended full accounts made up to 31 March 2023	View PDF Amended full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
22 Dec 2023	AP01	Appointment of Mr Vasco Carvalho as a director on 22 June 2023	View PDF Appointment of Mr Vasco Carvalho as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of Anne Josephine Broadhurst as a director on 7 December 2023	View PDF Termination of appointment of Anne Josephine Broadhurst as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP03	Appointment of Mr Paul Turney as a secretary on 8 June 2023	View PDF Appointment of Mr Paul Turney as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM02	Termination of appointment of Rachel Peacock as a secretary on 8 June 2023	View PDF Termination of appointment of Rachel Peacock as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP03	Appointment of Mrs Rachel Peacock as a secretary on 20 April 2023	View PDF Appointment of Mrs Rachel Peacock as a secretary on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM02	Termination of appointment of Anthony Wyn Jones as a secretary on 20 April 2023	View PDF Termination of appointment of Anthony Wyn Jones as a secretary on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Timothy Joseph Quinlan as a director on 23 March 2023	View PDF Appointment of Mr Timothy Joseph Quinlan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Victor Ubong Ukpong as a director on 23 March 2023	View PDF Appointment of Mr Victor Ubong Ukpong as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
22 Dec 2022	AP01	Appointment of Professor Michael Thomas as a director on 8 December 2022	View PDF Appointment of Professor Michael Thomas as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mrs Elaine Johnstone on 8 December 2022	View PDF Director's details changed for Mrs Elaine Johnstone on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Kathleen Porceddu as a director on 8 December 2022	View PDF Termination of appointment of Kathleen Porceddu as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Wayne Lee Bonnefin as a director on 24 August 2022	View PDF Termination of appointment of Wayne Lee Bonnefin as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	TM01	Termination of appointment of Alan Richard Teague as a director on 23 June 2022	View PDF Termination of appointment of Alan Richard Teague as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Sarah Anne Humphreys as a director on 10 May 2022	View PDF Termination of appointment of Sarah Anne Humphreys as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Stephen Allen Hull as a director on 21 February 2022	View PDF Termination of appointment of Stephen Allen Hull as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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