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THIRD SPACE (ISLINGTON) LIMITED

Company number 09706881

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
24 Oct 2023 MR01 Registration of charge 097068810004, created on 17 October 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Suzanne Clarkson as a director on 6 September 2023
11 Sep 2023 TM01 Termination of appointment of Samir Shah as a director on 6 September 2023
11 Sep 2023 MR04 Satisfaction of charge 097068810003 in full
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
02 Aug 2021 MR01 Registration of charge 097068810003, created on 23 July 2021
30 Jul 2021 MR04 Satisfaction of charge 097068810002 in full
30 Jul 2021 MR04 Satisfaction of charge 097068810001 in full
28 Jul 2021 TM01 Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021
13 Apr 2021 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
18 Oct 2020 MA Memorandum and Articles of Association
18 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2020 MR01 Registration of charge 097068810002, created on 2 October 2020
16 Sep 2019 AA Full accounts made up to 31 December 2018