SERAPHIM SPACE MANAGER LLP

Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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02/12/242 December 2024 Appointment of Mr Andre Ronsoehr as a member on 2024-12-01

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02/12/242 December 2024 Member's details changed for Mr Andre Ronsoehr on 2024-12-02

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25/09/2425 September 2024 Accounts for a small company made up to 2024-03-31

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02/05/242 May 2024 Change of details for Mr Mark Thomas Boggett as a person with significant control on 2024-04-01

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24/04/2424 April 2024 Appointment of Mrs Sarah Anne Shackleton as a member on 2024-04-01

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24/04/2424 April 2024 Appointment of Kenneth Mumford as a member on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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11/09/2311 September 2023 Accounts for a small company made up to 2023-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/03/2230 March 2022 Certificate of change of name

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30/03/2230 March 2022 Change of name notice

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07/02/227 February 2022 Confirmation statement made on 2022-01-20 with no updates

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28/07/2128 July 2021 Accounts for a small company made up to 2021-03-31

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14/07/2114 July 2021 Termination of appointment of Paul Scott Thomas as a member on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of Anthony Richard Clarke as a member on 2021-07-14

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14/07/2114 July 2021 Termination of appointment of the Summit Group Limited as a member on 2021-07-14

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06/07/216 July 2021 Appointment of Mr Robert Michael Stephen Desborough as a member on 2021-02-18

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09/07/209 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM V22 50 WORSHIP STREET LONDON EC2A 2EA ENGLAND

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 63/66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND

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04/07/194 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM RUNWAY EAST SHOREDITCH 58-64 CITY ROAD LONDON EC1Y 2AL UNITED KINGDOM

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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09/01/179 January 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK THOMAS BOGGETT / 06/01/2017

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF UNITED KINGDOM

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27/10/1627 October 2016 LLP MEMBER APPOINTED MR MICHAEL TIMOTHY JONES

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25/10/1625 October 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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30/09/1630 September 2016 LLP MEMBER APPOINTED MR MARK THOMAS BOGGETT

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30/09/1630 September 2016 LLP MEMBER APPOINTED MR JAMES ASHLEY BRUEGGER

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30/09/1630 September 2016 APPOINTMENT TERMINATED, LLP MEMBER CAVENDISH CAPITAL LTD

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30/09/1630 September 2016 APPOINTMENT TERMINATED, LLP MEMBER LUXADO LIMITED

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23/11/1523 November 2015 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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