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OFFICIAL SPACE LIMITED

Company number 06920868

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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 Jul 2021 AP01 Appointment of Fozia Kanwal as a director on 16 June 2021
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
24 Feb 2021 AA Accounts for a small company made up to 30 April 2020
01 Feb 2021 AD01 Registered office address changed from C/O Liz Yorke 109 Cannock Road Burntwood Staffordshire WS7 0BB England to C/O Lisa Shorney, Pacific House Relay Point Wilnecote Tamworth Staffordshire B77 5PA on 1 February 2021
04 Aug 2020 AUD Auditor's resignation
05 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
05 Jun 2020 PSC07 Cessation of James Richard Venables as a person with significant control on 31 December 2019
05 Jun 2020 PSC02 Notification of Ask Officio Uk Limited as a person with significant control on 31 December 2019
05 Jun 2020 PSC07 Cessation of Officebroker.Com Ltd as a person with significant control on 31 December 2019
05 Jun 2020 PSC07 Cessation of Chris Peter Meredith as a person with significant control on 31 December 2019
05 Jun 2020 PSC07 Cessation of Andrew Edward Haywood as a person with significant control on 31 December 2019
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Jan 2020 CC04 Statement of company's objects
15 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 AP03 Appointment of Mr Michael Hofman as a secretary on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of Chris Peter Meredith as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Mr Christopher John Manson as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of James Richard Venables as a director on 31 December 2019
08 Jan 2020 AP01 Appointment of Mr Michael Bernard Walsh as a director on 31 December 2019
06 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
07 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016