Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2024
|
|
|
27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2024
|
|
|
19 Jul 2024 |
PSC07 |
Cessation of Keith David Ashton as a person with significant control on 22 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24 and again on 16/08/2024.
|
|
|
19 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed acquisition of issed share capital 22/12/2023
-
RES13 ‐
Proposed acquisition of issued share capital 22/12/23
|
|
|
15 Apr 2024 |
PSC02 |
Notification of Space and Place Ltd as a person with significant control on 22 December 2023
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Peter Lawrence Simpson as a director on 22 December 2023
|
|
|
15 Apr 2024 |
PSC07 |
Cessation of Peter Lawrence Simpson as a person with significant control on 22 December 2023
|
|
|
15 Jan 2024 |
AP03 |
Appointment of David Price as a secretary on 4 January 2024
|
|
|
05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2023
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Mr Keith David Ashton as a person with significant control on 27 May 2016
|
|
|
25 Apr 2023 |
PSC04 |
Change of details for Mr Peter Lawrence Simpson as a person with significant control on 26 May 2016
|
|
|
18 Apr 2023 |
CS01 |
08/04/23 Statement of Capital gbp 40000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/04/2023
|
|
|
06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Keith David Ashton on 1 July 2021
|
|
|
22 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Lawrence Simpson on 22 April 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 91-93 Farringdon Road London EC1M 3LN to 10 Orange Street Haymarket London WC2H 7DQ on 29 June 2021
|
|
|
14 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|