SPACEHIVE LTD
Company number 07553730 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 19 Aug 2026 | Termination of appointment of Ali Amin Dreidi as a director on 2026-08-06 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Jennifer Mary Marzullo as a director on 2026-08-06 · 1 page | View document |
| 19 Aug 2026 | Termination of appointment of Mark Foster as a director on 2026-08-06 · 1 page | View document |
| 19 Aug 2026 | Appointment of Mr Christopher Gourlay as a director on 2026-08-06 · 2 pages | View document |
| 30 Apr 2026 | Termination of appointment of Namisha Dhanak as a director on 2026-04-30 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Ali Amin Dreidi as a director on 2026-04-13 · 2 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 5 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Apr 2024 | Change of details for Mr Christopher Gourlay as a person with significant control on 2024-04-29 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 28 Mar 2024 | Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR England to Eagle House the Brew 163 City Road London EC1V 1NR on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from Eagle House, the Brew 163 City Road London EC1V 1NR to The Brew Eagle House, 163 City Road London EC1V 1NR on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR to Eagle House, the Brew 163 City Road London EC1V 1NR on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from Eagle House the Brew 163 City Road London EC1V 1NR to Eagle House the Brew 163 City Road London EC1V 1NR on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from The Brew Eagle House, 163 City Road London EC1V 1NR to The Brew, Eagle House 163 City Road London EC1V 1NR on 2024-03-28 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mr Mark Foster on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Eagle House, the Brew 163 City Road London EC1V 1NR England to Eagle House the Brew 163 City Road London EC1V 1NR on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Ms Namisha Dhanak on 2024-03-27 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Ms Namisha Dhanak on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Registered office address changed from Eagle House, the Brew, 163, City Road London EC1V 1NR England to Eagle House, the Brew 163 City Road London EC1V 1NR on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-26 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Mark Foster on 2024-03-26 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to Eagle House, the Brew, 163, City Road London EC1V 1NR on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Mark Foster on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Ms Namisha Dhanak on 2024-03-13 · 2 pages | View document |
| 7 Feb 2024 | Termination of appointment of Christopher Gourlay as a director on 2024-01-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Change of details for Mr Christopher Gourlay as a person with significant control on 2023-10-01 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Christopher Gourlay on 2023-10-01 · 2 pages | View document |
| 2 Oct 2023 | Director's details changed for Mr Christopher Gourlay on 2023-10-02 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jul 2023 | Termination of appointment of Rory Greenway Curran as a director on 2023-06-30 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Feb 2022 | Director's details changed for Mr Rory Greenway Curran on 2022-02-21 · 2 pages | View document |
| 11 Feb 2022 | Termination of appointment of Andrew William Marchant as a director on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Director's details changed for Mr Mark Foster on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Appointment of Ms Namisha Dhanak as a director on 2020-10-26 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Mark Foster as a director on 2021-11-01 · 2 pages | View document |
| 15 Dec 2021 | Termination of appointment of Christopher James Satterthwaite as a director on 2021-10-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MS ANNA BOFA | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARZULLO | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY GOURLAY / 10/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE | View document |
| 9 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE | View document |
| 18 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARATH JEEVAN | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR RORY GREENWAY CURRAN | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM MARCHANT | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 10 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Dec 2016 | ALTER ARTICLES 13/05/2016 | View document |
| 15 Dec 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 145 - 157 ST JOHN STREET ST. JOHN STREET LONDON EC1V 4PW | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHWARTZ | View document |
| 7 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRIED ROGGEN | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MS JENNIFER MARZULLO | View document |
| 13 Nov 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 27126.76 | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jul 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 8 Jul 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGO WARNER | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED FRIED JO HERBERT ERIK ROGGEN | View document |
| 9 Sep 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 24090.56 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR SHARATH KUMAR JEEVAN | View document |
| 22 Aug 2014 | ADOPT ARTICLES 07/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOURLAY / 21/03/2014 | View document |
| 24 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM AUDIT HOUSE 58 VICTORIA EMBANKMENT LONDON EC4Y 0DS ENGLAND | View document |
| 27 Aug 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 18196.71 | View document |
| 6 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOURLAY / 01/03/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SCOTT SCHWARTZ / 01/03/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO OCTAVIUS WARNER / 01/03/2012 | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR HUGO OCTAVIUS WARNER | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 16323.26 | View document |
| 17 Nov 2011 | ADOPT ARTICLES 16/11/2011 | View document |
| 18 Jul 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 12800.58 | View document |
| 8 Jul 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 10269.49 | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 3 TAPLOW HOUSE PALISSY STREET LONDON E2 7LD ENGLAND | View document |
| 1 Jul 2011 | COMPANY NAME CHANGED XTRA UK PROJECTS LTD CERTIFICATE ISSUED ON 01/07/11 | View document |
| 1 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2011 | DIRECTOR APPOINTED MR RODNEY SCOTT SCHWARTZ | View document |
| 7 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |