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SPACE NK LIMITED

Company number 02773985

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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)
24 May 2019 AP01 Appointment of Mr Andrew Lightfoot as a director on 27 March 2019
23 Apr 2019 TM01 Termination of appointment of Catherine Anne Walsh as a director on 29 March 2019
14 Mar 2019 TM01 Termination of appointment of Heather Alexander as a director on 28 February 2019
23 Jan 2019 MR04 Satisfaction of charge 3 in full
17 Jan 2019 AP01 Appointment of Ms Catherine Anne Walsh as a director on 3 November 2014
22 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jul 2018 AP03 Appointment of Ms Paula Levitan as a secretary on 28 June 2018
04 Jul 2018 TM02 Termination of appointment of Tom Macknay as a secretary on 28 June 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
18 May 2018 AD02 Register inspection address has been changed from 88 Wood Street C/O Bryan Cave London EC2V 7AJ England to Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA
03 Jan 2018 AA Group of companies' accounts made up to 25 March 2017
14 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 31/05/2017
14 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 16/12/2016
14 Dec 2017 RP04AR01 Second filing of the annual return made up to 16 December 2015
14 Dec 2017 RP04AR01 Second filing of the annual return made up to 16 December 2014
14 Dec 2017 RP04AR01 Second filing of the annual return made up to 16 December 2013
14 Dec 2017 RP04AR01 Second filing of the annual return made up to 16 December 2012
15 Nov 2017 PSC01 Notification of Robert Joseph Fisher as a person with significant control on 6 April 2016
15 Nov 2017 PSC01 Notification of William Sydney Fisher as a person with significant control on 6 April 2016
15 Nov 2017 AD02 Register inspection address has been changed from Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL to 88 Wood Street C/O Bryan Cave London EC2V 7AJ
15 Nov 2017 PSC01 Notification of John Joseph Fisher as a person with significant control on 6 April 2016
08 Jul 2017 MR04 Satisfaction of charge 2 in full
08 Jul 2017 MR04 Satisfaction of charge 9 in full
08 Jul 2017 MR04 Satisfaction of charge 10 in full
08 Jul 2017 MR04 Satisfaction of charge 4 in full