Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 25/08/2021
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RES12 ‐
Resolution of varying share rights or name
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09 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Neil Mcglew as a director on 25 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Adam Alan Ward as a director on 25 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Ben Malone as a director on 25 August 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Apr 2021 |
SH20 |
Statement by Directors
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22 Apr 2021 |
SH19 |
Statement of capital on 22 April 2021
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22 Apr 2021 |
CAP-SS |
Solvency Statement dated 08/04/21
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 08/04/2021
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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02 Oct 2020 |
PSC05 |
Change of details for Space Architecture (Europe) Limited as a person with significant control on 22 June 2020
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25 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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17 Mar 2020 |
MR01 |
Registration of charge 122355380001, created on 16 March 2020
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