SMARTSPACE GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 26/04/2526 April 2025 | Compulsory strike-off action has been discontinued |
| 23/04/2523 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-02 with no updates |
| 01/03/241 March 2024 | Appointment of Ruth Fornell as a director on 2024-02-20 |
| 01/03/241 March 2024 | Termination of appointment of David Levin as a director on 2024-02-20 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 07/09/207 September 2020 | PSC'S CHANGE OF PARTICULARS / FOUR WINDS INTERACTIVE UK LTD / 13/08/2020 |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN SHAW |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM BUILDING 250 THE VILLAGE, BUTTERFIELD LUTON LU2 8DL ENGLAND |
| 24/08/2024 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR WINDS INTERACTIVE UK LTD |
| 24/08/2024 August 2020 | DIRECTOR APPOINTED MR DAVID LEVIN |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH JUMP |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MORRISON |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 17/08/2017 August 2020 | CESSATION OF SMARTSPACE SOFTWARE PLC AS A PSC |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093360000003 |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093360000002 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / REDSTONECONNECT PLC / 30/07/2018 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 14/04/1914 April 2019 | REGISTERED OFFICE CHANGED ON 14/04/2019 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND |
| 02/04/192 April 2019 | COMPANY NAME CHANGED CONNECT IB LTD CERTIFICATE ISSUED ON 02/04/19 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROISIN CLAWSON |
| 01/03/191 March 2019 | SECRETARY APPOINTED MR KRISTIAN STUART SHAW |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR BRUCE MORRISON |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 40 HOLBORN VIADUCT LONDON EC1N 2PB ENGLAND |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM ROOM 104, GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF ENGLAND |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 29/08/1729 August 2017 | SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MRS ROISIN TERESA CLAWSON |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093360000003 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093360000002 |
| 26/04/1626 April 2016 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 29/03/1629 March 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093360000001 |
| 18/03/1618 March 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093360000001 |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLACKBOURN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MOSAFI |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 41-44 GREAT QUEEN STREET LONDON WC2B5AD UNITED KINGDOM |
| 25/02/1625 February 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/03/1512 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093360000001 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR KEITH MICHAEL JUMP |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR ELIOT DAVID MOSAFI |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED EAC COMMERCE LTD CERTIFICATE ISSUED ON 26/02/15 |
| 02/12/142 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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