Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
TM01 |
Termination of appointment of Justin James Mcewan Stracey as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Anthony John Moore as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Peter Adrian Jones as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Mayank Khirwadkar as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Senthil Govindan as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Roger Wynne Davies as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Stephen Thomas Harrington as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Ed Hill as a director on 29 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Sandra Anne Gil as a director on 29 October 2024
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31 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 026605620010
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09 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Space and Time Holdings Limited as a person with significant control
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29 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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19 May 2023 |
MR04 |
Satisfaction of charge 026605620008 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 026605620005 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 026605620007 in full
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03 May 2023 |
MR04 |
Satisfaction of charge 026605620009 in full
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02 May 2023 |
MR01 |
Registration of charge 026605620010, created on 27 April 2023
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from Building 3, Floor 2 Old Street Yard London EC1Y 8AF England to 2nd Floor 2 Old Street Yard London EC1Y 8AF on 1 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Building 3, Floor 2 Old Street Yard London EC1Y 8AF on 14 February 2022
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony John Moore on 24 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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