SPACE AND TIME HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 17/12/2417 December 2024 | Registered office address changed from Dean Park House, Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House, Dean Park Crescent Bournemouth BH1 1HL on 2024-12-17 |
| 09/12/249 December 2024 | Registered office address changed from Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HL England to Dean Park House, Dean Park Crescent Bournemouth Dorset BH1 1HL on 2024-12-09 |
| 06/12/246 December 2024 | Registered office address changed from 2nd Floor 2 Old Street Yard London EC1Y 8AF England to Dean Park House, 2nd Floor, Dean Park House, 8 Dean Park Crescent Bournemouth Dorset BH1 1HL on 2024-12-06 |
| 22/11/2422 November 2024 | Memorandum and Articles of Association |
| 22/11/2422 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Appointment of Mr Senthil Govindan as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Roger Wynne Davies as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Mayank Khirwadkar as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Sandra Anne Gil as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Peter Adrian Jones as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Termination of appointment of Anthony John Moore as a director on 2024-10-29 |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Ashley Jones as a director on 2024-10-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 28/11/2328 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Satisfaction of charge 099769860001 in full |
| 03/05/233 May 2023 | Satisfaction of charge 099769860002 in full |
| 03/05/233 May 2023 | Satisfaction of charge 099769860004 in full |
| 03/05/233 May 2023 | Satisfaction of charge 099769860005 in full |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 01/03/231 March 2023 | Registered office address changed from Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England to 2nd Floor 2 Old Street Yard London EC1Y 8AF on 2023-03-01 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 14/02/2214 February 2022 | Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Building 3, 2nd Floor Old Street Yard London EC1Y 8AF on 2022-02-14 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM DEAN PARK HOUSE SUITE 2, FLOOR 2 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | 21/04/20 STATEMENT OF CAPITAL GBP 1000 |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 30/03/20 |
| 21/04/2021 April 2020 | CANCEL SHARE PREM A/C 30/03/2020 |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM ELM YARD 10 - 16 ELM STREET LONDON WC1X 0BJ ENGLAND |
| 24/02/2024 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099769860005 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACE & TIME GROUP LIMITED |
| 23/07/1823 July 2018 | CESSATION OF PETER ADRIAN JONES AS A PSC |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PRIORY HOUSE HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM |
| 09/02/179 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GIL |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN MOORE |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS SANDRA ANNE GIL |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM PO BOX CR4 3LE PRIORY HOUSE HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM AVALON 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ UNITED KINGDOM |
| 28/06/1628 June 2016 | CURRSHO FROM 31/01/2017 TO 30/06/2016 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099769860003 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099769860004 |
| 17/03/1617 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 04/03/2016 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099769860003 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099769860002 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099769860001 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED SANDRA ANNE GIL |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN MOORE |
| 29/01/1629 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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