Founded in 1992, Space Nk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, William Sydney | 27 June 2002 | - | 1 |
LIGHTFOOT, Andrew William | 27 March 2019 | - | 1 |
ALEXANDER, Heather | 27 March 2016 | 28 February 2019 | 1 |
BUSHELL, Helen Elizabeth | 25 July 2000 | 14 April 2004 | 1 |
GORDINIER, Amy | 24 June 2003 | 19 December 2003 | 1 |
HILLMAN, Christopher Arthur | 30 August 1996 | 18 November 1997 | 1 |
HOOD, Katherine Jane | 27 June 2002 | 05 November 2007 | 1 |
MUNN, Tracy Elizabeth | 25 July 2000 | 15 April 2004 | 1 |
WALSH, Catherine Anne | 03 November 2014 | 29 March 2019 | 1 |
WRIGHT, Trevor John | 30 August 1996 | 27 June 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEVITAN, Paula | 28 June 2018 | - | 1 |
MACKNAY, Tom | 27 November 2007 | 28 June 2018 | 1 |
KWG REGISTRARS LIMITED | 08 March 1992 | 15 November 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 May 2020 | |
AD04 - Change of location of company records to the registered office | 27 May 2020 | |
AP01 - Appointment of director | 04 February 2020 | |
AA - Annual Accounts | 04 January 2020 | |
AP01 - Appointment of director | 25 September 2019 | |
CS01 - N/A | 12 June 2019 | |
PSC09 - N/A | 12 June 2019 | |
AP01 - Appointment of director | 24 May 2019 | |
TM01 - Termination of appointment of director | 23 April 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
MR04 - N/A | 23 January 2019 | |
AP01 - Appointment of director | 17 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
AP03 - Appointment of secretary | 04 July 2018 | |
TM02 - Termination of appointment of secretary | 04 July 2018 | |
CS01 - N/A | 14 June 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
RP04CS01 - N/A | 14 December 2017 | |
RP04CS01 - N/A | 14 December 2017 | |
RP04AR01 - N/A | 14 December 2017 | |
RP04AR01 - N/A | 14 December 2017 | |
RP04AR01 - N/A | 14 December 2017 | |
RP04AR01 - N/A | 14 December 2017 | |
PSC01 - N/A | 15 November 2017 | |
PSC01 - N/A | 15 November 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 November 2017 | |
PSC01 - N/A | 15 November 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
MR04 - N/A | 08 July 2017 | |
CS01 - N/A | 31 May 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2016 | |
AP01 - Appointment of director | 27 June 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AA - Annual Accounts | 05 January 2015 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 02 January 2013 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AA01 - Change of accounting reference date | 17 December 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AP01 - Appointment of director | 13 September 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AAMD - Amended Accounts | 11 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH03 - Change of particulars for secretary | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 22 January 2009 | |
288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
363a - Annual Return | 11 February 2008 | |
288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
288a - Notice of appointment of directors or secretaries | 27 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363s - Annual Return | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
169 - Return by a company purchasing its own shares | 11 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
123 - Notice of increase in nominal capital | 03 April 2007 | |
RESOLUTIONS - N/A | 24 March 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
RESOLUTIONS - N/A | 23 March 2007 | |
AA - Annual Accounts | 27 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 14 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
RESOLUTIONS - N/A | 03 November 2006 | |
MEM/ARTS - N/A | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 05 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
RESOLUTIONS - N/A | 16 May 2005 | |
353 - Register of members | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 05 January 2005 | |
395 - Particulars of a mortgage or charge | 17 November 2004 | |
288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 13 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 07 January 2003 | |
RESOLUTIONS - N/A | 09 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
RESOLUTIONS - N/A | 07 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
RESOLUTIONS - N/A | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
123 - Notice of increase in nominal capital | 12 July 2002 | |
AA - Annual Accounts | 01 June 2002 | |
RESOLUTIONS - N/A | 21 January 2002 | |
MEM/ARTS - N/A | 21 January 2002 | |
363s - Annual Return | 04 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
395 - Particulars of a mortgage or charge | 10 April 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 24 November 2000 | |
395 - Particulars of a mortgage or charge | 06 November 2000 | |
287 - Change in situation or address of Registered Office | 19 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
RESOLUTIONS - N/A | 08 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2000 | |
123 - Notice of increase in nominal capital | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
363s - Annual Return | 29 December 1999 | |
395 - Particulars of a mortgage or charge | 20 November 1999 | |
AA - Annual Accounts | 19 November 1999 | |
395 - Particulars of a mortgage or charge | 18 March 1999 | |
RESOLUTIONS - N/A | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
123 - Notice of increase in nominal capital | 19 January 1999 | |
RESOLUTIONS - N/A | 13 January 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
287 - Change in situation or address of Registered Office | 26 January 1998 | |
363s - Annual Return | 16 January 1998 | |
395 - Particulars of a mortgage or charge | 27 December 1997 | |
AA - Annual Accounts | 03 December 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
RESOLUTIONS - N/A | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1997 | |
123 - Notice of increase in nominal capital | 26 November 1997 | |
395 - Particulars of a mortgage or charge | 11 July 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
RESOLUTIONS - N/A | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
287 - Change in situation or address of Registered Office | 18 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1997 | |
123 - Notice of increase in nominal capital | 18 March 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 1997 | |
363s - Annual Return | 07 February 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
AA - Annual Accounts | 29 January 1997 | |
395 - Particulars of a mortgage or charge | 23 January 1997 | |
363b - Annual Return | 08 November 1996 | |
363(287) - N/A | 08 November 1996 | |
288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
395 - Particulars of a mortgage or charge | 09 October 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
287 - Change in situation or address of Registered Office | 15 August 1996 | |
AUD - Auditor's letter of resignation | 15 August 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363s - Annual Return | 09 February 1995 | |
AA - Annual Accounts | 18 October 1994 | |
363s - Annual Return | 04 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1993 | |
287 - Change in situation or address of Registered Office | 25 March 1993 | |
288 - N/A | 25 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1993 | |
288 - N/A | 25 January 1993 | |
288 - N/A | 19 January 1993 | |
288 - N/A | 19 January 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
RESOLUTIONS - N/A | 17 January 1993 | |
MEM/ARTS - N/A | 17 January 1993 | |
288 - N/A | 17 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 January 1993 | |
395 - Particulars of a mortgage or charge | 13 January 1993 | |
CERTNM - Change of name certificate | 08 January 1993 | |
NEWINC - New incorporation documents | 16 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 10 November 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 21 March 2001 | Fully Satisfied |
N/A |
Mortgage debenture | 26 October 2000 | Outstanding |
N/A |
Legal mortgage | 17 November 1999 | Outstanding |
N/A |
Rent security deposit deed | 17 March 1999 | Fully Satisfied |
N/A |
Rental deposit agreement | 22 December 1997 | Fully Satisfied |
N/A |
Rent deposit deed | 10 July 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 15 January 1997 | Fully Satisfied |
N/A |
Deed of deposit | 03 October 1996 | Fully Satisfied |
N/A |
Debenture | 11 January 1993 | Fully Satisfied |
N/A |