Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CH01 |
Director's details changed for Mr Joan Maese Molina on 17 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Shane Canavan on 17 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 70 Cale Street London SW3 6PT England to 6th Floor Mansfield House Southampton Street London WC2R 0LR on 20 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England to 70 Cale Street London SW3 6PT on 17 May 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
PSC07 |
Cessation of Marilyn Rose Cole as a person with significant control on 27 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 068294520001, created on 27 November 2023
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29 Nov 2023 |
PSC02 |
Notification of Space Financial Digital Services Topco Limited as a person with significant control on 27 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Paul Simon Brooks as a person with significant control on 27 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Simon Brooks as a director on 27 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Marilyn Rose Cole as a director on 27 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Marilyn Rose Cole as a secretary on 27 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Shane Canavan as a director on 27 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Joan Maese Molina as a director on 27 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House Alliots Llp 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 15 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Centrepoint House 2 Denmark Road Guildford Surrey GU1 4DA to 4th Floor Imperial House Alliots Llp 8 Kean Street London WC2B 4AS on 9 November 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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