THE SPACE ALDGATE LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-19 with no updates

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20/12/2420 December 2024 Termination of appointment of Craig Stuart Nunn as a director on 2024-12-16

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/06/2415 June 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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20/02/2420 February 2024 Director's details changed for Mr Craig Stuart Nunn on 2023-12-14

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23/01/2423 January 2024 Confirmation statement made on 2024-01-19 with no updates

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26/05/2326 May 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Termination of appointment of James Simon Farnworth as a director on 2023-03-03

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02/03/232 March 2023 Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28

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30/01/2330 January 2023 Confirmation statement made on 2023-01-19 with no updates

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26/01/2326 January 2023 Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15

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26/01/2326 January 2023 Appointment of Mr Malcolm Clark as a secretary on 2022-11-15

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01/12/221 December 2022 Registered office address changed from Ground Floor, Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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18/10/2118 October 2021 Termination of appointment of Malcolm Clark as a secretary on 2021-10-18

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18/10/2118 October 2021 Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18

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30/07/2130 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER

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11/08/2011 August 2020 DIRECTOR APPOINTED MR MOHAMED ABDULKARIM MOHAMEDALI JIWAJI

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11/08/2011 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER

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11/08/2011 August 2020 SECRETARY APPOINTED MR MALCOLM CLARK

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09/07/209 July 2020 DIRECTOR APPOINTED MR JAMES SIMON FARNWORTH

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09/07/209 July 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM IRONGATE HOUSE 22-30 DUKES PLACE LONDON EC3A 7LP ENGLAND

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES

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25/06/2025 June 2020 CESSATION OF MATTHEW HAYDN DAVIES AS A PSC

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR CORINA DEGANI

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRANNON

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28/05/1928 May 2019 DIRECTOR APPOINTED MR JOHN HUNTER

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28/05/1928 May 2019 DIRECTOR APPOINTED MR JOHN SPENCER

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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13/11/1813 November 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018

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17/10/1817 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SPACE HOLDINGS LONDON LIMITED

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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23/11/1723 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CURRSHO FROM 31/01/2018 TO 31/07/2017

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21/06/1721 June 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 69 OLD STREET LONDON EC1V 9HX UNITED KINGDOM

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20/01/1720 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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