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THE SPACE HOLDINGS LONDON LIMITED

Company number 10843098

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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 TM01 Termination of appointment of John Spencer as a director on 7 August 2020
09 Jul 2020 AP01 Appointment of Mr Edward William John Cowell as a director on 8 July 2020
09 Jul 2020 AP01 Appointment of Mr James Simon Farnworth as a director on 8 July 2020
09 Jul 2020 AD01 Registered office address changed from Irongate House 22-30 Dukes Place London EC3A 7LP United Kingdom to 4 Tilgate Forest Business Park Brighton Road Crawley RH11 9BP on 9 July 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
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-Davies as a director on 25 June 2020
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
26 Jun 2019 PSC02 Notification of Landmark Limited as a person with significant control 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 Spencer as a director on 31 March 2019
28 May 2019 AP01 Appointment of Mr John Hunter as a director on 31 March 2019
28 May 2019 TM01 Termination of appointment of Richard Mark Adams as a director on 31 March 2019
10 Dec 2018 SH08 Change of share class name or designation
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
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
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 800