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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)
21 Feb 2022	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)
14 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
25 Nov 2021	AP01	Appointment of Mr Wayne Lee Bonnefin as a director on 18 November 2021	View PDF Appointment of Mr Wayne Lee Bonnefin as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AP01	Appointment of Ms Katharine Mary Wykes as a director on 18 November 2021	View PDF Appointment of Ms Katharine Mary Wykes as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 51 pages (51 pages)
15 Mar 2021	CH01	Director's details changed for Mrs Elaine Johnstone on 8 March 2021	View PDF Director's details changed for Mrs Elaine Johnstone on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Alan Richard Teague on 14 March 2021	View PDF Director's details changed for Mr Alan Richard Teague on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MR01	Registration of charge 016420330003, created on 26 November 2020	View PDF Registration of charge 016420330003, created on 26 November 2020 - link opens in a new window - 27 pages (27 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Edward Michael Mcguinness as a director on 5 February 2020	View PDF Termination of appointment of Edward Michael Mcguinness as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Ms Sarah Humphreys as a director on 6 November 2019	View PDF Appointment of Ms Sarah Humphreys as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Dr Neda Hormozi as a director on 6 November 2019	View PDF Appointment of Dr Neda Hormozi as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mr Mark Jenkinson as a director on 6 November 2019	View PDF Appointment of Mr Mark Jenkinson as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AP01	Appointment of Mrs Kathleen Porceddu as a director on 6 November 2019	View PDF Appointment of Mrs Kathleen Porceddu as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
24 Sep 2019	TM01	Termination of appointment of John Heritage as a director on 23 September 2019	View PDF Termination of appointment of John Heritage as a director on 23 September 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Brian Robert Marshall as a director on 30 July 2019	View PDF Termination of appointment of Brian Robert Marshall as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CH01	Director's details changed for Edward Michael Mcguinness on 27 March 2019	View PDF Director's details changed for Edward Michael Mcguinness on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
28 Nov 2018	TM01	Termination of appointment of Neil Allen as a director on 20 November 2018	View PDF Termination of appointment of Neil Allen as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Mr Stephen Allen Hull as a director on 21 September 2018	View PDF Appointment of Mr Stephen Allen Hull as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AP01	Appointment of Mr Brian Robert Marshall as a director on 26 April 2018	View PDF Appointment of Mr Brian Robert Marshall as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)

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MAKING SPACE

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