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THE SPACE REGENT STREET LIMITED

Company number 10555046

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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)
11 Aug 2020 AP03 Appointment of Mr Malcolm Clark as a secretary on 7 August 2020
11 Aug 2020 AP01 Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 7 August 2020
11 Aug 2020 TM01 Termination of appointment of John Spencer as a director on 7 August 2020
09 Jul 2020 AD01 Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP England to 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP on 9 July 2020
09 Jul 2020 AP01 Appointment of Mr James Simon Farnworth as a director on 8 July 2020
09 Jul 2020 AP01 Appointment of Mr Edward William John Cowell as a director on 8 July 2020
25 Jun 2020 PSC07 Cessation of Matthew Haydn Davies as a person with significant control on 25 June 2020
25 Jun 2020 TM01 Termination of appointment of Matthew Haydn Davies as a director on 25 June 2020
25 Jun 2020 TM01 Termination of appointment of Corina Degani as a director on 25 June 2020
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 May 2019 TM01 Termination of appointment of Richard Mark Adams as a director on 31 March 2019
28 May 2019 AP01 Appointment of Mr John Spencer as a director on 31 March 2019
28 May 2019 TM01 Termination of appointment of Martin Brannon as a director on 31 March 2019
28 May 2019 AP01 Appointment of Mr John Hunter as a director on 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
13 Nov 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
31 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
31 Jan 2018 PSC02 Notification of The Space Holdings London Limited as a person with significant control on 1 August 2017
23 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
03 Jul 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 July 2017
21 Jun 2017 AD01 Registered office address changed from 69 Old Street London EC1V 9HX England to Irongate House 22-30 Dukes Place London EC3A 7LP on 21 June 2017
10 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-10
  • GBP 800