AW SPACES LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-24 with updates

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23/12/2423 December 2024 Registered office address changed from 1 Old Street 1 Old Street London EC1V 9HL England to 1 Old Street London EC1V 9HL on 2024-12-23

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23/12/2423 December 2024 Registered office address changed from 8-14 Vine Hill Farringdon London EC1R 5DX England to 1 Old Street 1 Old Street London EC1V 9HL on 2024-12-23

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Registered office address changed from C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF England to 8-14 Vine Hill Farringdon London EC1R 5DX on 2023-12-20

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with updates

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-03-31

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09/11/229 November 2022 Memorandum and Articles of Association

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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03/11/213 November 2021 Registered office address changed from Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 2021-11-03

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30/09/2130 September 2021 Total exemption full accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE ACTION LIMITED

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14/06/1914 June 2019 CESSATION OF JULIA HOLDING AS A PSC

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR IVAN HOLDING / 30/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 7 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/03/1526 March 2015 Annual return made up to 7 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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07/12/127 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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