ACTION SPACE LONDON EVENTS LIMITED
Company number 01816088
- Company Overview for ACTION SPACE LONDON EVENTS LIMITED (01816088)
- Filing history for ACTION SPACE LONDON EVENTS LIMITED (01816088)
- People for ACTION SPACE LONDON EVENTS LIMITED (01816088)
- More for ACTION SPACE LONDON EVENTS LIMITED (01816088)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Ms Kate Winter Leonie Squires as a director on 28 May 2024 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 1 September 2024 with no updates | |
| 25 Jul 2024 | TM01 | Termination of appointment of Simon John Bottery as a director on 23 July 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Ms Linsey Evelyn Young as a director on 28 May 2024 | |
| 05 Jun 2024 | AP01 | Appointment of Mr Simon David Chadwick as a director on 28 May 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Antony John Peter Spira on 31 January 2024 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Katherine Leonie Winter Squires as a director on 24 October 2023 | |
| 14 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with no updates | |
| 05 Sep 2023 | TM01 | Termination of appointment of Helen Jane Elizabeth Renwick as a director on 1 September 2023 | |
| 24 Aug 2023 | AP03 | Appointment of Mr Dan Lamont as a secretary on 24 August 2023 | |
| 24 Aug 2023 | TM02 | Termination of appointment of Eleanor Katie Knight Breeze as a secretary on 24 August 2023 | |
| 15 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Nov 2022 | MA | Memorandum and Articles of Association | |
| 15 Nov 2022 | RESOLUTIONS |
Resolutions
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| 08 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
| 13 Jul 2022 | AP03 | Appointment of Miss Eleanor Katie Knight Breeze as a secretary on 13 July 2022 | |
| 13 Jul 2022 | TM02 | Termination of appointment of Victoria Sarah Tweedie as a secretary on 13 July 2022 | |
| 17 May 2022 | TM01 | Termination of appointment of Aviv Yaron as a director on 10 May 2022 | |
| 13 Apr 2022 | CH01 | Director's details changed for Ms Helen Jane Elizabeth Renwick on 13 April 2022 | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 22 Feb 2021 | CH01 | Director's details changed for Ms Angela Fleur Donnelly-Jackson on 22 February 2021 | |
| 21 Jan 2021 | MA | Memorandum and Articles of Association |