NEW SPACES 01 LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to Comtech House 28 Manchester Road Westhoughton Bolton Lancashire BL5 3QJ on 2025-02-14

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-29

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-06-29

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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24/06/2424 June 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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21/12/2321 December 2023 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

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27/11/2327 November 2023 Registration of charge 126734210006, created on 2023-11-13

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27/11/2327 November 2023 Registration of charge 126734210007, created on 2023-11-13

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24/11/2324 November 2023 Registration of charge 126734210004, created on 2023-11-13

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24/11/2324 November 2023 Registration of charge 126734210005, created on 2023-11-13

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22/08/2322 August 2023 Confirmation statement made on 2023-08-19 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Registration of charge 126734210003, created on 2023-02-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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11/08/2111 August 2021 Current accounting period shortened from 2021-06-30 to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Registration of charge 126734210001, created on 2021-06-28

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19/08/2019 August 2020 CESSATION OF PAUL JAMES O'ROURKE AS A PSC

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW SPACE HOLDINGS LTD

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16/06/2016 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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