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LANDMARK SPACE LIMITED

Company number 05374141

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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)
05 May 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Craig Stuart Nunn on 14 December 2023
15 Nov 2023 PSC02 Notification of Landmark Limited as a person with significant control on 22 December 2022
15 Nov 2023 PSC07 Cessation of O.C.S. Group Limited as a person with significant control on 22 December 2022
14 Nov 2023 PSC05 Change of details for Landmark Limited as a person with significant control on 6 April 2016
16 Aug 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
06 Mar 2023 TM01 Termination of appointment of James Simon Farnworth as a director on 3 March 2023
02 Mar 2023 AP01 Appointment of Mr Craig Stuart Nunn as a director on 28 February 2023
28 Feb 2023 PSC05 Change of details for Ocs Group Limited as a person with significant control on 22 December 2022
07 Feb 2023 SH19 Statement of capital on 7 February 2023
  • GBP 891,314.00
07 Feb 2023 CAP-SS Solvency Statement dated 07/02/23
07 Feb 2023 SH20 Statement by Directors
07 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 30,791,314
01 Dec 2022 AD01 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 1 December 2022
16 Nov 2022 AP03 Appointment of Mr Malcolm Clark as a secretary on 15 November 2022
16 Nov 2022 TM02 Termination of appointment of Scott Peter Thorn-Davis as a secretary on 15 November 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
18 Oct 2021 AP03 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 18 October 2021
18 Oct 2021 TM02 Termination of appointment of Malcolm Clark as a secretary on 18 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 AD01 Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 1 September 2021