GILES SPACE LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

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06/06/256 June 2025 Appointment of Richard Fernandes as a secretary on 2025-05-28

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30/07/2430 July 2024 Confirmation statement made on 2024-07-08 with updates

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22/07/2422 July 2024 Change of details for Westbourne Grove Developments Limited as a person with significant control on 2024-04-10

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23/06/2423 June 2024 Accounts for a dormant company made up to 2023-12-31

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with no updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2021-12-31

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20/10/2220 October 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-08 with no updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRADLEY TODD / 17/02/2020

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02/10/192 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBOURNE GROVE DEVELOPMENTS LIMITED

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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09/08/179 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017

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19/04/1719 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2016

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07/04/177 April 2017 DIRECTOR APPOINTED MR GRAHAM HOWARD HEDGER

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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17/11/1517 November 2015 CURREXT FROM 30/06/2016 TO 31/12/2016

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20/10/1520 October 2015 CURRSHO FROM 31/07/2016 TO 30/06/2016

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08/07/158 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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