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KIDSPACE ADVENTURES LIMITED

Company number 05287286

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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)
01 Oct 2016 TM01 Termination of appointment of Mark Daniel Gross as a director on 23 September 2016
30 Sep 2016 MR01 Registration of charge 052872860006, created on 28 September 2016
26 Sep 2016 MR04 Satisfaction of charge 3 in full
10 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 851.02
  • ANNOTATION Clarification a second filed AR01 was registered on 19/12/2019.
14 Nov 2015 AP01 Appointment of Mr Mark Daniel Gross as a director on 26 October 2015
14 Nov 2015 AP01 Appointment of James Lewis as a director on 26 October 2015
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
30 Oct 2015 MR01 Registration of charge 052872860005, created on 26 October 2015
16 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 851.02
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2019
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 851.02
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2019.
05 Nov 2013 AA Full accounts made up to 31 January 2013
31 Jul 2013 AD01 Registered office address changed from , 7 Bassein Park Road, London, W12 9RN, England on 31 July 2013
31 Jul 2013 AD01 Registered office address changed from , Clearwater House, 4-7 Manchester Street, London, W1U 3AE on 31 July 2013
11 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 04/10/2019.
05 Nov 2012 AA Accounts for a small company made up to 31 January 2012
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 851.02
  • ANNOTATION This document is a second filing of SH06 registered on 15/09/2011
31 May 2012 SH03 Purchase of own shares.
  • ANNOTATION This document is a second filing of SH03 registered on 15/09/2011
29 May 2012 SH08 Change of share class name or designation
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of variation 17/01/2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 851.02
24 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Nov 2011 AA Accounts for a small company made up to 31 January 2011