PHASE SPACE LTD

Company number 13465917 ·

Active

33 filings

Date Filing
4 Feb 2026 Registered office address changed from 106 Venture Space, 3rd Floor, Bayes Business School 106 Bunhill Row London EC1Y 8TZ United Kingdom to Venture Space 3rd Floor, Bayes Business School 106 Bunhill Row London EC1Y 8TZ on 2026-02-04 · 1 page View document
29 Jan 2026 Registered office address changed from 106 Venture Space, 3rd Floor, 106 Bunhill Row London EC1Y 8TZ England to 106 Venture Space, 3rd Floor, Bayes Business School 106 Bunhill Row London EC1Y 8TZ on 2026-01-29 · 1 page View document
29 Jan 2026 Registered office address changed from Venture Space Franklin House 124 Goswell Road London EC1V 7DP England to 106 Venture Space, 3rd Floor, 106 Bunhill Row London EC1Y 8TZ on 2026-01-29 · 1 page View document
20 Dec 2025 Memorandum and Articles of Association · 51 pages View document
20 Dec 2025 Resolutions · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 5 pages View document
8 Dec 2025 Resolutions · 3 pages View document
3 Dec 2025 Statement of capital following an allotment of shares on 2025-11-29 · 3 pages View document
31 Oct 2025 Resolutions · 3 pages View document
29 Oct 2025 Statement of capital following an allotment of shares on 2025-10-16 · 3 pages View document
3 Oct 2025 Statement of capital following an allotment of shares on 2025-09-07 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 May 2025 Registered office address changed from 53 Carver Road London SE24 9LS United Kingdom to Venture Space Franklin House 124 Goswell Road London EC1V 7DP on 2025-05-19 · 1 page View document
8 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Jun 2023 Change of details for Zillah Mary Watson as a person with significant control on 2021-06-18 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-17 with updates · 4 pages View document
29 Jun 2023 Notification of Katie Grayson as a person with significant control on 2021-06-18 · 2 pages View document
22 Apr 2023 Statement of capital following an allotment of shares on 2023-04-03 · 4 pages View document
21 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
10 Mar 2023 Sub-division of shares on 2023-03-06 · 4 pages View document
3 Mar 2023 Sub-division of shares on 2023-02-15 · 4 pages View document
22 Feb 2023 Second filing of Confirmation Statement dated 2022-06-17 · 3 pages View document
15 Feb 2023 Statement of capital following an allotment of shares on 2021-06-20 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Jun 2022 17/06/22 Statement of Capital gbp 2 · 5 pages View document
22 Jun 2021 Appointment of Ms Katie Grayson as a director on 2021-06-20 · 2 pages View document
18 Jun 2021 Incorporation · 10 pages View document
Filing Not available