BUSPACE STUDIOS LIMITED
Company number 01964367 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 20 Aug 2025 | Resolutions · 2 pages | View document |
| 14 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 5 Jun 2025 | SH20 · 1 page | View document |
| 2 Jun 2025 | Resolutions · 4 pages | View document |
| 2 Jun 2025 | Statement of capital on 2025-06-02 · 3 pages | View document |
| 2 Jun 2025 | CAP-SS · 1 page | View document |
| 26 Mar 2025 | Restoration by order of the court · 3 pages | View document |
| 23 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK KLOTZ | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DAVID KIRKMAN / 01/08/2019 | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITELEY | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAVID KIRKMAN | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019643670007 | View document |
| 16 Aug 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT LONDON SE1 7SP ENGLAND | View document |
| 20 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 86 BONDWAY LONDON SW8 1SF | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Jan 2017 | ALTER ARTICLES 22/12/2016 | View document |
| 17 Jan 2017 | APPROVAL OF VARIOUS AGREEMENTS 22/12/2016 | View document |
| 17 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 28 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019643670007 | View document |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 26/07/2016 | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 6 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 01/10/2015 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED MR FREDRIK JONAS WIDLUND | View document |
| 2 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED SIMON LABORDA WIGZELL | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | View document |
| 18 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 14/10/2013 | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUNLEY TICE / 12/01/2012 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 12/01/2012 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 29/09/2010 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SUNLEY | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY TICE | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLS | View document |
| 1 Sep 2010 | DIRECTOR APPOINTED MR RICHARD JAMES SUNLEY | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITELEY / 21/07/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 05/02/2010 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTER SANDBERG | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED JOHN HOWARD WHITELEY | View document |
| 27 Jan 2010 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS | View document |
| 14 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER SVEN SANDBERG / 20/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTER SVEN SANDBERG / 06/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK HENRY KLOTZ / 06/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GUSTAVE PAUL MILLET / 06/11/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS FULLER / 09/11/2009 | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | DIRECTORS APPOINTMENTS 18/09/2009 | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED MR ERIK HENRY KLOTZ | View document |
| 18 Sep 2009 | DIRECTOR APPOINTED MR ALAIN GUSTAVE PAUL MILLET | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED MR CHRISTER SANDBERG | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK KLOTZ | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR TOM WILLS | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN MILLET | View document |
| 12 Mar 2009 | SECRETARY APPOINTED DAVID FRANCIS FULLER | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GHINN | View document |
| 15 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED TOM JULIAN LYNALL WILLS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CHAPMAN | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED ALAIN GUSTAVE PAUL MILLET · 1 page | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BOARD | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 86 BONDWAY LONDON SW8 1SF | View document |
| 6 May 2008 | DIRECTOR APPOINTED ERIK HENRY KLOTZ | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PER SJOBERG | View document |
| 15 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 CITADEL PLACE TINWORTH STREET LONDON SE11 5EF | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | S366A DISP HOLDING AGM 09/10/02 | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 6 SPRING GARDENS CITADEL PLACE TINWORTH STREET LONDON SE11 5EH | View document |
| 16 Jan 2001 | RETURN MADE UP TO 20/12/00; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 May 1999 | COMPANY NAME CHANGED HOLLAND PARK AVENUE LIMITED CERTIFICATE ISSUED ON 05/05/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 24 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Feb 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED | View document |
| 6 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 29 Jan 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 FROM: 65 HIGH STREET HARPENDEN HERTS AL5 2SW | View document |
| 29 Jan 1995 | DIRECTOR RESIGNED | View document |
| 29 Jan 1995 | RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 18 Nov 1994 | COMPANY NAME CHANGED PLEVCROFT LIMITED CERTIFICATE ISSUED ON 21/11/94 | View document |
| 11 Nov 1994 | DIRECTOR RESIGNED | View document |
| 28 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Mar 1994 | SECRETARY RESIGNED | View document |
| 10 Mar 1994 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1994 | RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 13 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 19 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 | View document |
| 18 Sep 1990 | DIRECTOR RESIGNED | View document |
| 6 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 12 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 30/11/89; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1989 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS | View document |
| 20 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 14 Dec 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 29 Apr 1987 | DIRECTOR RESIGNED | View document |