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TERRA NOVA SPACE LTD

Company number 11123970

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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)
19 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2023 AD01 Registered office address changed from 33 Bowmans Close Steyning West Sussex BN44 3SR England to 42 Tongdean Lane Withdean Brighton BN1 5JE on 4 September 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2022 AA Micro company accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
20 Jul 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Dec 2019 AD01 Registered office address changed from 1 Bell Lane Lewes BN7 1JU United Kingdom to 33 Bowmans Close Steyning West Sussex BN44 3SR on 13 December 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC01 Notification of Benjamin Robert Alan Williams as a person with significant control on 15 May 2019
15 May 2019 PSC07 Cessation of Benjamin Robert Alan Williams as a person with significant control on 15 May 2019
15 May 2019 PSC01 Notification of Benjamin Robert Alan Williams as a person with significant control on 15 May 2019
29 Apr 2019 AP01 Appointment of Mr Benjamin Robert Alan Williams as a director on 1 April 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 1
15 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
15 Feb 2019 PSC01 Notification of Jade Christian Surtees as a person with significant control on 4 October 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
25 Jan 2018 PSC07 Cessation of Clifford Donald Wing as a person with significant control on 25 January 2018
25 Jan 2018 AP01 Appointment of Ms Jade Christian Surtees as a director on 25 January 2018
28 Dec 2017 TM01 Termination of appointment of Clifford Donald Wing as a director on 22 December 2017
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 1