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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)
31 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with updates
31 Jul 2019 PSC05 Change of details for Canada Square Health and Fitness Holdings Limited as a person with significant control on 8 March 2017
04 Jul 2019 AD01 Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 4 July 2019
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-17
01 Oct 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
04 Jul 2016 AD01 Registered office address changed from C/O Reebok Club 16-19 Canada Square London E14 5ER to C/O Third Space 16-19 Canada Square London E14 5ER on 4 July 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AP01 Appointment of Mr Colin Douglas Waggett as a director on 4 December 2015
06 Jan 2016 AP01 Appointment of Mr Samir Shah as a director on 4 December 2015
06 Jan 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
05 Jan 2016 MR01 Registration of charge 097068810001, created on 29 December 2015
03 Dec 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to C/O Reebok Club 16-19 Canada Square London E14 5ER on 3 December 2015
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 100