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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)
08 Jul 2017 MR04 Satisfaction of charge 6 in full
08 Jul 2017 MR04 Satisfaction of charge 5 in full
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital,Trading status of shares & Shareholder information) was registered on 14/12/2017.
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares & Shareholder information) was registered on 14/12/2017
31 Aug 2016 AA Group of companies' accounts made up to 26 March 2016
27 Jul 2016 AD03 Register(s) moved to registered inspection location Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL
27 Jul 2016 AD02 Register inspection address has been changed to Manzanita Capital Empire House 4th Floor 175 Piccadilly London W1J 9EL
27 Jun 2016 AP01 Appointment of Miss Heather Alexander as a director on 27 March 2016
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,038,444
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2017.
25 Aug 2015 AA Group of companies' accounts made up to 28 March 2015
15 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,038,444
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2017.
05 Jan 2015 AA Group of companies' accounts made up to 29 March 2014
26 Nov 2014 TM01 Termination of appointment of Nicola Kinnaird as a director on 30 June 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
31 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 3,038,444
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2017.
06 Mar 2013 AA Group of companies' accounts made up to 31 March 2012
02 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/12/2017.
17 Dec 2012 TM01 Termination of appointment of Martha Wikstrom as a director
17 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Chris Garek as a director
27 Jun 2011 AA Group of companies' accounts made up to 26 March 2011
14 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
16 Jun 2010 AA Group of companies' accounts made up to 27 March 2010
11 Feb 2010 AAMD Amended group of companies' accounts made up to 28 March 2009