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THE SPACE MANAGEMENT LONDON LIMITED

Company number 10843115

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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 AP01 Appointment of Mr Edward William John Cowell as a director on 7 August 2020
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 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 29 June 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Matthew Haydn Davies as a director on 25 June 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 Corina Degani-Davies as a director on 25 June 2020
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
28 May 2019 AP01 Appointment of Mr John Hunter 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 Spencer 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
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
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
15 May 2018 PSC02 Notification of The Space Holdings London Ltd as a person with significant control on 1 August 2017
17 Apr 2018 AP01 Appointment of Mr Martin Brannon as a director on 30 June 2017
17 Apr 2018 AP01 Appointment of Mr Richard Mark Adams as a director on 30 June 2017
17 Apr 2018 AP01 Appointment of Mrs Corina Degani-Davies as a director on 30 June 2017
11 Jul 2017 AA01 Current accounting period extended from 30 June 2018 to 31 July 2018
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-30
  • GBP 1