WHITESPACE EXHIBITIONS LTD

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Documents

Documents
Date Category Description Pages
30 Nov 2024 resolution Resolution 3 Buy now
25 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Nov 2024 officers Termination of appointment of director (Adam King) 1 Buy now
25 Nov 2024 officers Termination of appointment of director (Mary Clare Cole) 1 Buy now
25 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2024 officers Appointment of director (Mr Walter Mastelinck) 2 Buy now
25 Nov 2024 officers Appointment of director (Mr Michael Debaveye) 2 Buy now
25 Nov 2024 capital Return of Allotment of shares 3 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2024 accounts Annual Accounts 21 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 resolution Resolution 3 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 capital Notice of cancellation of shares 7 Buy now
18 Jun 2024 capital Return of purchase of own shares 4 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 10 Buy now
09 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2023 accounts Annual Accounts 10 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Sep 2022 officers Change of particulars for director (Mr David Wilson) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Adam King) 2 Buy now
14 Sep 2022 officers Change of particulars for director (Ms Mary Clare Cole) 2 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2020 mortgage Registration of a charge 44 Buy now
03 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 accounts Annual Accounts 9 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2018 resolution Resolution 2 Buy now
04 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 May 2018 accounts Annual Accounts 8 Buy now
29 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Sep 2017 resolution Resolution 19 Buy now
29 Sep 2017 resolution Resolution 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2017 resolution Resolution 19 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2017 accounts Annual Accounts 7 Buy now
25 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2015 accounts Annual Accounts 6 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2015 annual-return Annual Return 6 Buy now
12 Aug 2015 officers Change of particulars for director (David Wilson) 2 Buy now
13 Nov 2014 accounts Annual Accounts 6 Buy now
21 Aug 2014 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
20 Nov 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 officers Change of particulars for director (Mary Clare Cole) 2 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 annual-return Annual Return 6 Buy now
01 Dec 2010 accounts Annual Accounts 8 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Sarah Bender) 1 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
05 Nov 2010 officers Change of particulars for director (Mary Clare Cole) 2 Buy now
05 Nov 2010 officers Change of particulars for director (Adam King) 2 Buy now
05 Nov 2010 officers Change of particulars for director (David Wilson) 2 Buy now
05 Nov 2010 officers Termination of appointment of director (Sarah Bender) 1 Buy now
05 Nov 2010 officers Termination of appointment of secretary (Sarah Bender) 1 Buy now
05 Jan 2010 accounts Annual Accounts 9 Buy now
22 Sep 2009 annual-return Return made up to 11/08/09; full list of members 5 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
17 Sep 2008 annual-return Return made up to 11/08/08; no change of members 8 Buy now
14 Nov 2007 accounts Annual Accounts 6 Buy now
30 Oct 2007 annual-return Return made up to 11/08/07; full list of members 3 Buy now
30 Oct 2007 officers Director's particulars changed 1 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: prestige house 26 sulivan road fulham london SW6 3DX 1 Buy now
08 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
22 Sep 2006 annual-return Return made up to 11/08/06; full list of members 9 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
13 Oct 2005 accounts Annual Accounts 6 Buy now
13 Oct 2005 resolution Resolution 1 Buy now
16 Sep 2005 annual-return Return made up to 11/08/05; full list of members 9 Buy now
16 Sep 2005 capital Ad 30/06/05--------- £ si 42@1=42 £ ic 1000/1042 2 Buy now
27 Aug 2004 accounts Annual Accounts 7 Buy now
26 Aug 2004 annual-return Return made up to 11/08/04; full list of members 9 Buy now
05 Sep 2003 accounts Annual Accounts 5 Buy now
02 Sep 2003 annual-return Return made up to 11/08/03; full list of members 8 Buy now
04 Feb 2003 incorporation Memorandum Articles 13 Buy now
31 Jan 2003 resolution Resolution 2 Buy now
31 Jan 2003 capital Nc inc already adjusted 24/01/03 1 Buy now
31 Jan 2003 resolution Resolution 1 Buy now
31 Jan 2003 address Registered office changed on 31/01/03 from: 22 welbeck court addison bridge place london W14 8XW 1 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
31 Jan 2003 officers Secretary resigned;director resigned 1 Buy now
31 Jan 2003 officers New director appointed 2 Buy now
09 Oct 2002 accounts Annual Accounts 5 Buy now