AQUILA OPEN SPACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 25/10/2425 October 2024 | Registration of charge 059735970007, created on 2024-10-18 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 18/10/2418 October 2024 | Satisfaction of charge 059735970006 in full |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/05/2410 May 2024 | Satisfaction of charge 059735970005 in full |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-07-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/07/2330 July 2023 | Annual accounts for year ending 30 Jul 2023 |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-07-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-07-30 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / ABSL 1 LIMITED / 15/10/2019 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HIRST |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIRST |
| 30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR DOMINIC CHAMBERS |
| 29/06/1929 June 2019 | REGISTERED OFFICE CHANGED ON 29/06/2019 FROM 22 BARN RISE WEMBLEY MIDDLESEX HA9 9NQ |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FREEDMAN / 19/10/2018 |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 28/11/1728 November 2017 | ALTER ARTICLES 16/10/2017 |
| 31/10/1731 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059735970006 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059735970005 |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059735970004 |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR DANIEL FREEDMAN |
| 31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/15 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059735970003 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059735970004 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/12/1410 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059735970003 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/14 |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/13 |
| 25/10/1325 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/12 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/11 |
| 26/10/1126 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | PREVSHO FROM 31/07/2011 TO 30/07/2011 |
| 11/08/1111 August 2011 | ALTER ARTICLES 28/06/2011 |
| 30/11/1030 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/10/1026 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 01/12/091 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID CHAMBERS / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GARY HIRST / 01/10/2009 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 24/10/0824 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HIRST / 01/07/2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/07/2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 20/10/0620 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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