FOURTHSPACE LTD
Company number 04690814 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Stephen Peter Sinclair on 2004-02-26 · 2 pages | View document |
| 11 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 May 2026 | Secretary's details changed for Mr Stephen Sinclair on 2004-02-26 · 1 page | View document |
| 22 May 2026 | Director's details changed for Mr Stephen Sinclair on 2004-02-26 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 17 Dec 2024 | Change of details for Mr Huw Anwyl Williams as a person with significant control on 2017-07-03 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 5 pages | View document |
| 17 Dec 2024 | Change of details for Mr Paolo Mozzato as a person with significant control on 2017-04-01 · 2 pages | View document |
| 13 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Dec 2024 | Resolutions · 4 pages | View document |
| 13 Dec 2024 | Change of details for Stephen Sinclair as a person with significant control on 2017-04-01 · 2 pages | View document |
| 13 Dec 2024 | Change of details for Mr Huw Anwyl Williams as a person with significant control on 2024-12-04 · 2 pages | View document |
| 13 Dec 2024 | Change of details for Mr Paolo Mozzato as a person with significant control on 2024-12-04 · 2 pages | View document |
| 13 Dec 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 13 Dec 2024 | Statement of company's objects · 2 pages | View document |
| 13 Dec 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Dec 2024 | Change of details for Stephen Sinclair as a person with significant control on 2024-12-04 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Mr Paolo Mozzato as a person with significant control on 2017-04-01 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Mr Huw Anwyl Williams as a person with significant control on 2017-07-03 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Stephen Sinclair on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Notification of Huw Anwyl Williams as a person with significant control on 2017-07-03 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 17 Apr 2024 | Notification of Paolo Mozzato as a person with significant control on 2016-04-17 · 2 pages | View document |
| 15 Apr 2024 | Director's details changed for Mr Huw Anwyl Williams on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Secretary's details changed for Mr Stephen Sinclair on 2024-04-12 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-03-07 with no updates · 3 pages | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM C/O ALPHANUMERIC UNITED HOUSE NORTH ROAD LONDON N7 9DP | View document |
| 25 Feb 2019 | Registered office address changed from , C/O Alphanumeric United House North Road, London, N7 9DP to 10 Vyner Street London E2 9DG on 2019-02-25 · 1 page | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 5 Mar 2017 | DIRECTOR APPOINTED MR HUW ANWYL WILLIAMS | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | SAIL ADDRESS CHANGED FROM: 1-5 VYNER STREET LONDON E2 6DG UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 27 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SINCLAIR / 01/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SINCLAIR / 06/03/2012 | View document |
| 16 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SINCLAIR / 06/03/2012 | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO MOZZATO / 01/03/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SINCLAIR / 07/03/2010 | View document |
| 28 Apr 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jun 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, UNITED HOUSE NORTH ROAD, LONDON, N7 9DP | View document |
| 8 Jun 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, CURZON HOUSE, 64 CLIFTON STREET, LONDON, EC2A 4HB | View document |
| 19 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Aug 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WELL COURT, 14116 FARRINGDON LANE, LONDON, EC1R 3AU | View document |
| 28 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Apr 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 5B LONDON WHARF, WHARF PLACE, LONDON, E2 9BD | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 55 CALVERT ROAD, BARNET, EN5 4HH | View document |
| 21 Jan 2004 | COMPANY NAME CHANGED 4TH SPACE LTD CERTIFICATE ISSUED ON 21/01/04 | View document |
| 7 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |