EFFECTIVE SPACE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / EFFECTIVE SPACE SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
11/09/1911 September 2019 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED |
11/09/1911 September 2019 | APPOINTMENT TERMINATED, SECRETARY ADLER SHINE LLP |
30/07/1930 July 2019 | CORPORATE SECRETARY APPOINTED ADLER SHINE LLP |
30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY KEYSTONE LAW LIMITED |
30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1ST FLOOR, 48 CHANCERY LANE LONDON WC2A 1JF UNITED KINGDOM |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH NORTON |
22/01/1922 January 2019 | DIRECTOR APPOINTED KEITH NICHOLAS NORTON |
23/10/1823 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE HALSBAND / 06/04/2016 |
21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR YARON SHALEM |
14/06/1814 June 2018 | DIRECTOR APPOINTED GUY ELHANANI |
20/03/1820 March 2018 | CORPORATE SECRETARY APPOINTED KEYSTONE LAW LIMITED |
20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED |
29/11/1729 November 2017 | DIRECTOR APPOINTED MR DANIEL CAMPBELL |
15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
22/06/1722 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
07/04/177 April 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097782220001 |
11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
15/09/1515 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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