SPACEHIVE LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with updates

View Document

25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

View Document

29/04/2429 April 2024 Change of details for Mr Christopher Gourlay as a person with significant control on 2024-04-29

View Document

28/03/2428 March 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

View Document

28/03/2428 March 2024 Confirmation statement made on 2024-03-07 with no updates

View Document

28/03/2428 March 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

View Document

28/03/2428 March 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

View Document

28/03/2428 March 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

View Document

28/03/2428 March 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

View Document

27/03/2427 March 2024 Director's details changed for Mr Mark Foster on 2024-03-27

View Document

27/03/2427 March 2024 Director's details changed for Ms Namisha Dhanak on 2024-03-27

View Document

27/03/2427 March 2024 Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-27

View Document

27/03/2427 March 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

View Document

26/03/2426 March 2024 Director's details changed for Ms Namisha Dhanak on 2024-03-26

View Document

26/03/2426 March 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

View Document

26/03/2426 March 2024 Director's details changed for Mr Mark Foster on 2024-03-26

View Document

26/03/2426 March 2024 Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-26

View Document

13/03/2413 March 2024 Director's details changed for Ms Namisha Dhanak on 2024-03-13

View Document

13/03/2413 March 2024 Director's details changed for Ms Jennifer Mary Marzullo on 2024-03-13

View Document

13/03/2413 March 2024 Director's details changed for Mr Mark Foster on 2024-03-13

View Document

13/03/2413 March 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

View Document

07/02/247 February 2024 Termination of appointment of Christopher Gourlay as a director on 2024-01-26

View Document

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

View Accounts

02/10/232 October 2023 Director's details changed for Mr Christopher Gourlay on 2023-10-02

View Document

02/10/232 October 2023 Change of details for Mr Christopher Gourlay as a person with significant control on 2023-10-01

View Document

02/10/232 October 2023 Director's details changed for Mr Christopher Gourlay on 2023-10-01

View Document

29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

View Document

24/07/2324 July 2023 Termination of appointment of Rory Greenway Curran as a director on 2023-06-30

View Document

31/03/2331 March 2023 Confirmation statement made on 2023-03-07 with updates

View Document

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

View Accounts

30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

View Document

28/02/2228 February 2022 Total exemption full accounts made up to 2020-12-31

View Document

21/02/2221 February 2022 Director's details changed for Mr Rory Greenway Curran on 2022-02-21

View Document

11/02/2211 February 2022 Termination of appointment of Andrew William Marchant as a director on 2021-12-31

View Document

10/01/2210 January 2022 Director's details changed for Mr Mark Foster on 2022-01-10

View Document

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

View Accounts

16/12/2116 December 2021 Appointment of Ms Namisha Dhanak as a director on 2020-10-26

View Document

15/12/2115 December 2021 Termination of appointment of Christopher James Satterthwaite as a director on 2021-10-31

View Document

15/12/2115 December 2021 Appointment of Mr Mark Foster as a director on 2021-11-01

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

View Document

19/06/2019 June 2020 DIRECTOR APPOINTED MS ANNA BOFA

View Document

17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARZULLO

View Document

10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMOTHY GOURLAY / 10/03/2020

View Document

10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

27/06/1927 June 2019 31/12/18 UNAUDITED ABRIDGED

View Document

07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

View Document

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

View Accounts

27/11/1827 November 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

View Document

20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SATTERTHWAITE

View Document

09/08/189 August 2018 31/03/18 UNAUDITED ABRIDGED

View Document

19/07/1819 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE

View Document

18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHARATH JEEVAN

View Document

28/06/1828 June 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM MARCHANT

View Document

28/06/1828 June 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES SATTERTHWAITE

View Document

28/06/1828 June 2018 DIRECTOR APPOINTED MR RORY GREENWAY CURRAN

View Document

31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

View Accounts

07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

View Document

10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

View Document

12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

View Document

31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

View Accounts

06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

View Document

29/12/1629 December 2016 ALTER ARTICLES 13/05/2016

View Document

15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 145 - 157 ST JOHN STREET ST. JOHN STREET LONDON EC1V 4PW

View Document

13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY SCHWARTZ

View Document

07/03/167 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

View Document

13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR FRIED ROGGEN

View Document

13/11/1513 November 2015 12/11/15 STATEMENT OF CAPITAL GBP 27126.76

View Document

13/11/1513 November 2015 DIRECTOR APPOINTED MS JENNIFER MARZULLO

View Document

21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

View Document

09/07/159 July 2015 Annual return made up to 9 March 2015 with full list of shareholders

View Document

08/07/158 July 2015 Annual return made up to 8 March 2015 with full list of shareholders

View Document

07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

View Document

31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

View Accounts

18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

View Document

02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR HUGO WARNER

View Document

10/09/1410 September 2014 DIRECTOR APPOINTED FRIED JO HERBERT ERIK ROGGEN

View Document

09/09/149 September 2014 07/08/14 STATEMENT OF CAPITAL GBP 24090.56

View Document

03/09/143 September 2014 DIRECTOR APPOINTED MR SHARATH KUMAR JEEVAN

View Document

22/08/1422 August 2014 ADOPT ARTICLES 07/08/2014

View Document

31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

View Accounts

24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOURLAY / 21/03/2014

View Document

24/03/1424 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

View Document

05/02/145 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

View Document

05/02/145 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

View Document

03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM AUDIT HOUSE 58 VICTORIA EMBANKMENT LONDON EC4Y 0DS ENGLAND

View Document

27/08/1327 August 2013 15/07/13 STATEMENT OF CAPITAL GBP 18196.71

View Document

06/08/136 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 March 2013

View Document

27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

View Document

31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

View Accounts

15/03/1315 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

View Document

29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

View Document

26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY SCOTT SCHWARTZ / 01/03/2012

View Document

26/06/1226 June 2012 Annual return made up to 7 March 2012 with full list of shareholders

View Document

26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOURLAY / 01/03/2012

View Document

26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO OCTAVIUS WARNER / 01/03/2012

View Document

19/06/1219 June 2012 DIRECTOR APPOINTED MR HUGO OCTAVIUS WARNER

View Document

31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

View Accounts

13/03/1213 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

13/03/1213 March 2012 21/02/12 STATEMENT OF CAPITAL GBP 16323.26

View Document

17/11/1117 November 2011 ADOPT ARTICLES 16/11/2011

View Document

18/07/1118 July 2011 13/07/11 STATEMENT OF CAPITAL GBP 12800.58

View Document

08/07/118 July 2011 28/06/11 STATEMENT OF CAPITAL GBP 10269.49

View Document

05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 3 TAPLOW HOUSE PALISSY STREET LONDON E2 7LD ENGLAND

View Document

01/07/111 July 2011 COMPANY NAME CHANGED XTRA UK PROJECTS LTD CERTIFICATE ISSUED ON 01/07/11

View Document

01/07/111 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

09/05/119 May 2011 DIRECTOR APPOINTED MR RODNEY SCOTT SCHWARTZ

View Document

07/03/117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company