GROUPSPACES LTD



Company Documents

DateDescription
18/11/1918 November 2019CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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05/04/195 April 2019APPOINTMENT TERMINATED, DIRECTOR DAVID LANGER

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26/02/1926 February 2019DISS40 (DISS40(SOAD))

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25/02/1925 February 2019CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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05/02/195 February 2019FIRST GAZETTE

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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14/02/1814 February 2018DISS40 (DISS40(SOAD))

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13/02/1813 February 2018CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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06/02/186 February 2018FIRST GAZETTE

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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28/11/1628 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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11/07/1611 July 2016REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
SUITE 17861 LOWER GROUND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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11/07/1611 July 2016REGISTERED OFFICE CHANGED ON 11/07/2016 FROM SUITE 17861 LOWER GROUND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PW

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11/07/1611 July 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES YOUNG / 11/07/2016

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11/07/1611 July 2016APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015Annual return made up to 15 November 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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11/12/1411 December 2014Annual return made up to 15 November 2014 with full list of shareholders

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20/02/1420 February 2014Annual return made up to 15 November 2013 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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06/04/136 April 2013DISS40 (DISS40(SOAD))

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03/04/133 April 2013Annual return made up to 15 November 2012 with full list of shareholders

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12/03/1312 March 2013FIRST GAZETTE

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/124 October 2012APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK

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27/09/1227 September 2012SECRETARY APPOINTED MR ANDREW JAMES YOUNG

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26/09/1226 September 2012DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 26/09/2012

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26/09/1226 September 2012APPOINTMENT TERMINATED, SECRETARY DAVID LANGER

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12/04/1212 April 2012DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 12/04/2012

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12/04/1212 April 2012APPOINTMENT TERMINATED, DIRECTOR MICHAELANGELO VOLPI

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20/03/1220 March 2012Annual return made up to 15 November 2011 with full list of shareholders

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07/03/127 March 2012REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 1ST FLOOR (REAR) 32-38 SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 201225/11/11 STATEMENT OF CAPITAL GBP 265.9849

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21/06/1121 June 2011REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 1ST FLOOR (REAR) SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM

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14/03/1114 March 2011Annual return made up to 15 November 2010 with full list of shareholders

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25/02/1125 February 201104/09/10 STATEMENT OF CAPITAL GBP 208.0587

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22/02/1122 February 2011REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 6 BAKER'S YARD LONDON EC1R 3DD UNITED KINGDOM

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22/02/1122 February 2011SAIL ADDRESS CHANGED FROM: MOO STUDIOS TRANS-WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP ENGLAND

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22/02/1122 February 2011SAIL ADDRESS CHANGED FROM: 1ST FLOOR (REAR) SCRUTTON STREET LONDON EC2A 4RQ UNITED KINGDOM

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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12/07/1012 July 2010SAIL ADDRESS CREATED

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12/07/1012 July 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/07/1011 July 2010REGISTERED OFFICE CHANGED ON 11/07/2010 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXON OX2 0JX

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12/04/1012 April 2010DIRECTOR APPOINTED MR MICHAELANGELO VOLPI

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02/03/102 March 201004/02/10 STATEMENT OF CAPITAL GBP 208.06

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02/03/102 March 2010SUB-DIVISION 04/02/10

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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18/12/0918 December 2009Annual return made up to 15 November 2009 with full list of shareholders

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES YOUNG / 17/12/2009

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17/12/0917 December 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LANGER / 17/12/2009

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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19/12/0819 December 2008LOCATION OF DEBENTURE REGISTER

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19/12/0819 December 2008REGISTERED OFFICE CHANGED ON 19/12/2008 FROM OXFORD CENTRE FOR INNOVATION MILL STREET OXFORD OXON OX2 0JX

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19/12/0819 December 2008LOCATION OF REGISTER OF MEMBERS

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19/12/0819 December 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008SHARE AGREEMENT OTC

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21/05/0821 May 2008S-DIV

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22/04/0822 April 2008CURREXT FROM 30/11/2008 TO 31/01/2009

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15/04/0815 April 2008NC INC ALREADY ADJUSTED 21/01/08

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15/04/0815 April 2008NC INC ALREADY ADJUSTED 21/01/08

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15/04/0815 April 2008DIRECTOR APPOINTED STEPHEN DIGBY BULLOCK

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15/04/0815 April 2008ADOPT ARTICLES 21/01/2008

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15/04/0815 April 2008GBP NC 1/101 21/01/2008

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15/11/0715 November 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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