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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)
30 Apr 2018 TM01 Termination of appointment of Robin John Sherwood as a director on 26 April 2018
30 Apr 2018 TM01 Termination of appointment of Susan Lesley Reznicek as a director on 26 April 2018
14 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
16 Oct 2017 AA Full accounts made up to 31 March 2017
07 Jul 2017 AP01 Appointment of Mrs Elaine Johnstone as a director on 22 June 2017
07 Jul 2017 AP01 Appointment of Mr John Heritage as a director on 22 June 2017
04 May 2017 AP03 Appointment of Mr Anthony Wyn Jones as a secretary on 28 April 2017
03 May 2017 TM02 Termination of appointment of Alan Richard Teague as a secretary on 28 April 2017
03 May 2017 TM01 Termination of appointment of Dirk Wilson as a director on 28 April 2017
11 Apr 2017 TM01 Termination of appointment of William Henry Swann as a director on 3 April 2017
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
03 Feb 2017 AA Full accounts made up to 31 March 2016
05 Jan 2017 TM01 Termination of appointment of Diana Sylvia Kelly as a director on 4 January 2017
25 Nov 2016 TM02 Termination of appointment of Vince Ramprogrus as a secretary on 18 July 2016
25 Nov 2016 TM01 Termination of appointment of Vinod Khemraj Ramprogus as a director on 24 November 2016
19 Oct 2016 TM01 Termination of appointment of Rebecca Eeley as a director on 17 October 2016
20 Jul 2016 AP03 Appointment of Mr Alan Richard Teague as a secretary on 18 July 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Feb 2016 AR01 Annual return made up to 6 February 2016 no member list
27 Jan 2016 TM01 Termination of appointment of Ella Morris as a director on 22 January 2016
05 Nov 2015 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 no member list
23 Oct 2014 AA Full accounts made up to 31 March 2014
17 Oct 2014 AP01 Appointment of Miss Rebecca Eeley as a director on 25 September 2014
09 Oct 2014 AP01 Appointment of Mrs Susan Lesley Reznicek as a director on 25 September 2014