SPACE & TIME GROUP LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with updates

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31/03/2531 March 2025 Group of companies' accounts made up to 2024-06-30

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28/03/2528 March 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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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

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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

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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12/11/2412 November 2024 Appointment of Mr Mayank Khirwadkar as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Mr Senthil Govindan as a director on 2024-10-29

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12/11/2412 November 2024 Appointment of Mr Roger Wynne Davies as a director on 2024-10-29

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12/11/2412 November 2024 Termination of appointment of Justin James Mcewan Stracey as a director on 2024-10-29

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12/11/2412 November 2024 Termination of appointment of Anthony John Moore as a director on 2024-10-29

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11/11/2411 November 2024 Cessation of Sandra Anne Gil as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Cessation of Anthony John Moore as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Peter Adrian Jones as a director on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Edward William Hill as a director on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Stephen Thomas Harrington as a director on 2024-10-29

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11/11/2411 November 2024 Termination of appointment of Sandra Anne Gil as a director on 2024-10-29

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11/11/2411 November 2024 Notification of Datawrkz Operations Uk Ltd as a person with significant control on 2024-10-29

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08/11/248 November 2024 Change of share class name or designation

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08/11/248 November 2024 Change of share class name or designation

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08/11/248 November 2024 Particulars of variation of rights attached to shares

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08/11/248 November 2024 Particulars of variation of rights attached to shares

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07/11/247 November 2024 Notification of Anthony John Moore as a person with significant control on 2024-10-29

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07/11/247 November 2024 Sub-division of shares on 2024-10-29

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07/11/247 November 2024 Cessation of Space & Time Corporate Trustee Limited as a person with significant control on 2024-10-29

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07/11/247 November 2024 Notification of Sandra Anne Gil as a person with significant control on 2024-10-29

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-16 with no updates

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26/01/2426 January 2024 Notification of Space & Time Corporate Trustee Limited as a person with significant control on 2018-07-02

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25/01/2425 January 2024 Withdrawal of a person with significant control statement on 2024-01-25

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29/11/2329 November 2023 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-16 with no updates

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19/05/2319 May 2023 Satisfaction of charge 114205650001 in full

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03/05/233 May 2023 Satisfaction of charge 114205650003 in full

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03/05/233 May 2023 Satisfaction of charge 114205650002 in full

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02/05/232 May 2023 Registration of charge 114205650004, created on 2023-04-27

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-06-30

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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

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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 Group of companies' accounts made up to 2021-06-30

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14/02/2214 February 2022 Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ United Kingdom to Building 3, 2nd Floor Old Street Yard London EC1Y 8AF on 2022-02-14

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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09/04/219 April 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20

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29/10/2029 October 2020 ADOPT ARTICLES 24/09/2020

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20/10/2020 October 2020 ADOPT ARTICLES 24/09/2020

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20/10/2020 October 2020 ARTICLES OF ASSOCIATION

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20/10/2020 October 2020 ADOPT ARTICLES 23/09/2020

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20/10/2020 October 2020 ADOPT ARTICLES 23/09/2020

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20/10/2020 October 2020 ADOPT ARTICLES 23/09/2020

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20/10/2020 October 2020 ADOPT ARTICLES 23/09/2020

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20/10/2020 October 2020 ADOPT ARTICLES 23/09/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114205650003

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03/01/203 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114205650002

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114205650001

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23/10/1823 October 2018 NOTIFICATION OF PSC STATEMENT ON 23/10/2018

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10/08/1810 August 2018 02/07/18 STATEMENT OF CAPITAL GBP 100000

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24/07/1824 July 2018 ADOPT ARTICLES 02/07/2018

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23/07/1823 July 2018 CESSATION OF SANDRA ANNE GIL AS A PSC

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23/07/1823 July 2018 CESSATION OF ANTHONY JOHN MOORE AS A PSC

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16/07/1816 July 2018 DIRECTOR APPOINTED MR STEPHEN THOMAS HARRINGTON

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16/07/1816 July 2018 DIRECTOR APPOINTED MR EDWARD WILLIAM HILL

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16/07/1816 July 2018 DIRECTOR APPOINTED MR JUSTIN JAMES MCEWAN STRACEY

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES MCEWAN STRACEY / 02/07/2018

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16/07/1816 July 2018 DIRECTOR APPOINTED MR PETER ADRIAN JONES

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16/07/1816 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JONES

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18/06/1818 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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