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CHILDSPACE LIMITED

Company number 05100883

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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)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	AD01	Registered office address changed from 13 Esmond Road London W4 1JG to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 October 2017	View PDF Registered office address changed from 13 Esmond Road London W4 1JG to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 30 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Thomas Christian Reed as a director on 30 September 2017	View PDF Termination of appointment of Thomas Christian Reed as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Adrian Richard Moore as a director on 18 September 2017	View PDF Appointment of Adrian Richard Moore as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Colin James Lawson as a director on 18 September 2017	View PDF Appointment of Colin James Lawson as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 10	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AP01	Appointment of Mr Thomas Christian Reed as a director on 4 August 2014	View PDF Appointment of Mr Thomas Christian Reed as a director on 4 August 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	TM01	Termination of appointment of Elaine Parker as a director on 4 August 2014	View PDF Termination of appointment of Elaine Parker as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Jayne Morris as a director on 7 August 2014	View PDF Termination of appointment of Jayne Morris as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Jon Morris as a director on 4 August 2014	View PDF Termination of appointment of Jon Morris as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM02	Termination of appointment of Jayne Morris as a secretary on 4 August 2014	View PDF Termination of appointment of Jayne Morris as a secretary on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from 154 Rothley Road Mountsorrel Leicester Leicestershire LE12 7JX to 13 Esmond Road London W4 1JG on 28 August 2014	View PDF Registered office address changed from 154 Rothley Road Mountsorrel Leicester Leicestershire LE12 7JX to 13 Esmond Road London W4 1JG on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 10	View PDF Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	CH01	Director's details changed for Mrs Jayne Morris on 2 July 2013	View PDF Director's details changed for Mrs Jayne Morris on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Jon Morris on 2 July 2013	View PDF Director's details changed for Mr Jon Morris on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	TM01	Termination of appointment of Robert Shannon as a director	View PDF Termination of appointment of Robert Shannon as a director - link opens in a new window - 1 page (1 page)

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