. A SPACE STATION LIMITED

01693618
149 ST. PAULS AVENUE SLOUGH SL2 5EN

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Documents

Documents
Date Category Description Pages
19 Jun 2024 mortgage Registration of a charge 39 Buy now
02 Feb 2024 mortgage Registration of a charge 40 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2023 accounts Annual Accounts 38 Buy now
13 Jun 2023 mortgage Registration of a charge 38 Buy now
06 May 2023 officers Termination of appointment of director (Christopher Matthew Manske) 1 Buy now
06 May 2023 officers Appointment of director (Mr Thibaut Pieters) 2 Buy now
17 Feb 2023 accounts Annual Accounts 17 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 mortgage Registration of a charge 37 Buy now
09 Mar 2022 mortgage Registration of a charge 29 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2021 officers Termination of appointment of director (Erik Lodewijk Antun Rijnoudt) 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Christopher Matthew Manske) 2 Buy now
28 Sep 2021 accounts Annual Accounts 15 Buy now
30 Jun 2021 capital Return of Allotment of shares 3 Buy now
29 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
29 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Jun 2021 insolvency Solvency Statement dated 16/06/21 1 Buy now
29 Jun 2021 resolution Resolution 3 Buy now
25 Jun 2021 resolution Resolution 3 Buy now
25 Jun 2021 incorporation Memorandum Articles 27 Buy now
21 Jun 2021 capital Return of Allotment of shares 3 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2020 officers Termination of appointment of secretary (Anthony Peter Smedley) 1 Buy now
18 Nov 2020 incorporation Re Registration Memorandum Articles 28 Buy now
18 Nov 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Nov 2020 resolution Resolution 1 Buy now
18 Nov 2020 change-of-name Reregistration Public To Private Company 2 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mr Tony Smedley) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Ruth Dorothy Stebbings) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Simon Stebbings) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Elizabeth Mary Nelmes) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Alastair Scott Caldwell) 1 Buy now
14 Oct 2020 officers Appointment of director (Mr Erik Lodewijk Antun Rijnoudt) 2 Buy now
14 Oct 2020 officers Appointment of director (Mr Anthony Peter Smedley) 2 Buy now
14 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 officers Appointment of secretary (Mr Tony Smedley) 2 Buy now
14 Oct 2020 officers Termination of appointment of secretary (Ruth Dorothy Stebbings) 1 Buy now
14 Oct 2020 officers Termination of appointment of secretary (Jean Elizabeth Caldwell) 1 Buy now
10 Jun 2020 accounts Annual Accounts 29 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2019 accounts Annual Accounts 27 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 accounts Annual Accounts 27 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 28 Buy now
06 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 28 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
15 Jun 2015 accounts Annual Accounts 23 Buy now
22 Dec 2014 officers Appointment of director (Mr Simon Stebbings) 2 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
10 Jun 2014 accounts Annual Accounts 23 Buy now
27 May 2014 officers Termination of appointment of director (Jean Caldwell) 1 Buy now
27 May 2014 officers Appointment of secretary (Mrs Jean Elizabeth Caldwell) 2 Buy now
23 May 2014 officers Change of particulars for director (Mrs Elizabeth Mary Nelmes) 2 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
01 Jul 2013 accounts Annual Accounts 21 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
28 Jun 2012 accounts Annual Accounts 21 Buy now
02 Nov 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 accounts Annual Accounts 21 Buy now
03 Nov 2010 annual-return Annual Return 7 Buy now
21 May 2010 accounts Annual Accounts 21 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
06 Nov 2009 officers Change of particulars for director (Mrs Ruth Dorothy Stebbings) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Ruth Stebbings) 2 Buy now
06 Nov 2009 address Change Sail Address Company 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Elizabeth Mary Nelmes) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mrs Jean Elizabeth Caldwell) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Alastair Scott Caldwell) 2 Buy now
05 Jun 2009 accounts Annual Accounts 21 Buy now
01 Nov 2008 annual-return Return made up to 18/10/08; full list of members; amend 10 Buy now
21 Oct 2008 annual-return Return made up to 18/10/08; full list of members 5 Buy now
12 Jun 2008 accounts Annual Accounts 21 Buy now
11 Dec 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
30 May 2007 accounts Annual Accounts 21 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
21 May 2007 officers New secretary appointed 2 Buy now
17 Jan 2007 officers Director's particulars changed 1 Buy now
25 Oct 2006 annual-return Return made up to 18/10/06; full list of members 3 Buy now
25 Oct 2006 address Location of debenture register 1 Buy now
25 Oct 2006 address Location of register of members 1 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2006 accounts Annual Accounts 23 Buy now
25 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Nov 2005 annual-return Return made up to 18/10/05; full list of members 9 Buy now