AVANTI SPACE 3 LIMITED

06020078
1 ARIEL WAY WHITE CITY LONDON W12 7SL

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 18 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Appointment of director (Mr Tobias Edward Robinson) 2 Buy now
08 Nov 2022 officers Appointment of director (Mr Neil William Tribble) 2 Buy now
07 Oct 2022 accounts Annual Accounts 7 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 mortgage Registration of a charge 24 Buy now
27 Apr 2022 accounts Annual Accounts 7 Buy now
27 Apr 2022 accounts Annual Accounts 7 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 mortgage Registration of a charge 26 Buy now
08 Feb 2022 mortgage Registration of a charge 38 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 officers Appointment of secretary (Mrs Bridget Sheldon-Hill) 2 Buy now
12 Aug 2021 officers Termination of appointment of secretary (William Beverley) 1 Buy now
19 Feb 2021 mortgage Registration of a charge 40 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2021 mortgage Registration of a charge 26 Buy now
01 Jun 2020 officers Termination of appointment of director (Nigel Adrian Dawson Fox) 1 Buy now
01 Jun 2020 officers Appointment of director (Mr Robert Plews) 2 Buy now
01 Jun 2020 officers Appointment of director (Mrs Bridget Lynn Sheldon-Hill) 2 Buy now
06 May 2020 mortgage Registration of a charge 26 Buy now
12 Feb 2020 officers Termination of appointment of secretary (Natalie Mitchell) 1 Buy now
12 Feb 2020 officers Appointment of secretary (Mr William Beverley) 2 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 mortgage Registration of a charge 26 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
26 Sep 2019 officers Appointment of director (Mr Kyle David Whitehill) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Natalie Mitchell) 1 Buy now
29 May 2019 mortgage Registration of a charge 25 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 mortgage Registration of a charge 24 Buy now
01 Oct 2018 officers Termination of appointment of secretary (Patrick Willcocks) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Patrick Willcocks) 1 Buy now
01 Oct 2018 officers Appointment of director (Natalie Mitchell) 2 Buy now
01 Oct 2018 officers Appointment of secretary (Natalie Mitchell) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (David James Bestwick) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Willcocks) 2 Buy now
26 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2018 accounts Annual Accounts 7 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 officers Termination of appointment of director (David John Williams) 1 Buy now
17 Aug 2017 accounts Annual Accounts 7 Buy now
27 Jun 2017 mortgage Registration of a charge 13 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
31 Mar 2016 officers Termination of appointment of director (Matthew John O'connor) 1 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
29 Dec 2014 officers Change of particulars for director (Mr David John Williams) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr David James Bestwick) 2 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 officers Change of particulars for director (Mr Matthew John O'connor) 2 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 officers Termination of appointment of secretary (Nigel Fox) 1 Buy now
14 Mar 2013 officers Appointment of secretary (Mr Patrick Willcocks) 1 Buy now
20 Feb 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 annual-return Annual Return 6 Buy now
16 Dec 2011 annual-return Annual Return 6 Buy now
29 Nov 2011 accounts Annual Accounts 12 Buy now
22 Dec 2010 accounts Annual Accounts 12 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
13 Oct 2010 officers Appointment of director (Mr Matthew John O'connor) 3 Buy now
13 Oct 2010 officers Termination of appointment of director (David Bestwick) 2 Buy now
13 Oct 2010 resolution Resolution 2 Buy now
07 Sep 2010 incorporation Memorandum Articles 10 Buy now
07 Sep 2010 resolution Resolution 5 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 21 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (David James Bestwick) 2 Buy now
18 Dec 2009 officers Appointment of director (David John Williams) 2 Buy now
18 Dec 2009 officers Appointment of director (David James Bestwick) 2 Buy now
15 Dec 2009 accounts Annual Accounts 12 Buy now
16 Dec 2008 annual-return Return made up to 06/12/08; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 5 Buy now
15 Oct 2008 accounts Annual Accounts 5 Buy now
26 Aug 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/06/2008 1 Buy now
07 Jan 2008 annual-return Return made up to 06/12/07; full list of members 2 Buy now
07 Jan 2008 address Location of debenture register 1 Buy now
07 Jan 2008 address Location of register of members 1 Buy now
07 Jan 2008 address Registered office changed on 07/01/08 from: 2 temple back east bristol BS1 6EG 1 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
17 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Dec 2006 incorporation Incorporation Company 19 Buy now