SPACE2 MANAGEMENT RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 08/02/248 February 2024 | Termination of appointment of Alan Keith Whalley as a director on 2024-02-08 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 27/10/2327 October 2023 | Registered office address changed from Concierge Office Leamore Court, 1 Meath Crescent London E2 0QQ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Rendall & Rittner Limited as a secretary on 2023-10-20 |
| 27/10/2327 October 2023 | Director's details changed for Mr Richard Wells on 2023-10-20 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/04/228 April 2022 | Termination of appointment of Eleni Filippou Bairaktari as a director on 2022-04-06 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Pelin Roberts as a director on 2022-01-17 |
| 15/12/2115 December 2021 | Appointment of Ms Eleni Filippou Bairaktari as a director on 2021-12-13 |
| 12/11/2112 November 2021 | Appointment of Mr Andrew Lionel Gonsalves as a director on 2021-11-12 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 08/11/218 November 2021 | Appointment of Mr Richard Wells as a director on 2021-11-07 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 06/05/216 May 2021 | REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 170 DORSET ROAD LONDON SW19 3EF |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS |
| 05/05/215 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWEENEY |
| 29/04/2129 April 2021 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRISON |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR MATTHEW WILLIAM JOHN SWEENEY |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEATHLEY |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, SECRETARY IVAN WHITTINGHAM |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR. BENJAMIN ANDREW HARRISON |
| 17/10/2017 October 2020 | DIRECTOR APPOINTED MR. OSCAR LUQUE SEGOVIA |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED PELIN ROBERTS |
| 16/09/2016 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE FOUNTAIN |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MR. MICHAEL ANDREW BERRY |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | DIRECTOR APPOINTED MRS. KAREN ELIZABETH LEATHLEY |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ERICK SAVOYE |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIGUEIREDO |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/02/167 February 2016 | 19/01/16 NO MEMBER LIST |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS ALISON FIGUEIREDO |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 20/01/1520 January 2015 | 19/01/15 NO MEMBER LIST |
| 19/07/1419 July 2014 | DIRECTOR APPOINTED MISS DANIELLE KEELY FOUNTAIN |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | 19/01/14 NO MEMBER LIST |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WELLS |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GURJIT DEHL |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EGUIGUREN |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/03/134 March 2013 | 19/01/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | PREVSHO FROM 31/12/2012 TO 31/08/2012 |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ORNELLA HART |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FERRELL |
| 28/01/1228 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLINGHAM |
| 28/01/1228 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERICKE CLAUDE JEAN-PIERRE SAVOYE / 01/01/2012 |
| 23/01/1223 January 2012 | 19/01/12 NO MEMBER LIST |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR ERICKE CLAUDE JEAN-PIERRE SAVOYE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OGUNMUYIWA |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. GURJIT SINGH DEHL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. EDWARD FERRELL |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. SIMON JAMES WELLS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. JULIAN EGUIGUREN |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. ANDREW CHRISTOPHER ELLINGHAM |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR. JEREMY DAVID HARRIS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OSCAR NGAI |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARTINA MCGILL |
| 20/07/1120 July 2011 | SECRETARY APPOINTED IVAN JOHN WHITTINGHAM |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 16TH FLOOR TOWER BUILDING 11 YORK ROAD LONDON SE1 7NX |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED PATRICK OGUNMUYIWA |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOWANA BARTON |
| 13/04/1113 April 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | 19/01/11 NO MEMBER LIST |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED OSCAR NGAI |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED DOWANA GAIL BARTON |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED DR ORNELLA POALA SEROLI HART |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MARTINA MCGILL |
| 10/05/1010 May 2010 | TERMINATE SEC APPOINTMENT |
| 10/05/1010 May 2010 | TERMINATE DIR APPOINTMENT |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM C/O KINGFIELDS SOLICITORS 2ND FLOOR 38 POLAND STREET LONDON W1F 7LY UNITED KINGDOM |
| 04/05/104 May 2010 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 12/02/1012 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/108 February 2010 | COMPANY NAME CHANGED SPACE2 MANAGEMENT LTD CERTIFICATE ISSUED ON 08/02/10 |
| 08/02/108 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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