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AIRSPACE 3 LTD

Company number 13079592

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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)
06 Dec 2024 CH01 Director's details changed for Mr Michael James Griffiths on 6 December 2024
06 Dec 2024 CH01 Director's details changed for Mr Thomas Richard Grey on 6 December 2024
06 Dec 2024 CH01 Director's details changed for Mr Patrick Julian Brightman on 6 December 2024
06 Dec 2024 PSC04 Change of details for Mr Thomas Richard Grey as a person with significant control on 6 December 2024
06 Dec 2024 PSC04 Change of details for Mr Patrick Julian Brightman as a person with significant control on 6 December 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
05 Jun 2024 PSC02 Notification of Airspace Group Ltd as a person with significant control on 26 August 2023
16 May 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with updates
26 Aug 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 1,000
16 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Dec 2022 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 25 December 2022
25 Dec 2022 AD01 Registered office address changed from Studio 402 Peckham Levels 95a Rye Lane London SE15 4st United Kingdom to 85 Great Portland Street London W1W 7LT on 25 December 2022
15 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
07 Jan 2022 PSC01 Notification of Patrick Julian Brightman as a person with significant control on 7 January 2022
07 Jan 2022 AP01 Appointment of Mr Patrick Julian Brightman as a director on 7 January 2022
14 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-14
  • GBP 2