AFFINITY SPACE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Purchase of own shares. Shares purchased into treasury:

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20/05/2520 May 2025 Confirmation statement made on 2025-05-10 with updates

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28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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24/04/2524 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Resolutions

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with updates

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28/04/2428 April 2024 Micro company accounts made up to 2023-07-31

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16/04/2416 April 2024 Termination of appointment of David Andrew Cotton as a director on 2023-09-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-10 with updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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30/01/2330 January 2023 Previous accounting period extended from 2022-05-31 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/09/2011 September 2020 CHANGE PERSON AS SECRETARY

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11/09/2011 September 2020 CHANGE PERSON AS SECRETARY

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTONIO DICHIERA / 10/09/2020

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM 3 OSRIC PATH OSRIC PATH LONDON N1 6PZ ENGLAND

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO TALLUTO / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONIO DICHIERA / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONIO DICHIERA / 10/09/2020

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10/09/2010 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO TALLUTO / 10/09/2020

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10/09/2010 September 2020 PSC'S CHANGE OF PARTICULARS / MR DARIO TALLUTO / 10/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CHANGE PERSON AS SECRETARY

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22/05/2022 May 2020 CHANGE PERSON AS SECRETARY

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR DARIO TALLUTO / 21/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONIO DICHIERA / 21/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO TALLUTO / 21/05/2020

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21/05/2021 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ANTONIO DICHIERA / 21/05/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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15/01/2015 January 2020 APPOINTMENT TERMINATED, SECRETARY DANIEL MARTIN

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN

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15/01/2015 January 2020 APPOINTMENT TERMINATED, SECRETARY DARIO TALLUTO

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15/01/2015 January 2020 APPOINTMENT TERMINATED, SECRETARY MATTHEW DICHIERA

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15/01/2015 January 2020 CESSATION OF DANIEL ROBERT MARTIN AS A PSC

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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