SPACE TRUUST UK LTD
| Status | ACTIVE |
| Company No. | 07596619 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2011 |
| Age | 13 years, 2 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SPACE TRUUST UK LTD is an active private limited company with number 07596619. It was incorporated 13 years, 2 months, 5 days ago, on 08 April 2011. The company address is 07596619 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Company Fillings
Accounts with accounts type dormant
Date: 06 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Gazette filings brought up to date
Date: 06 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 03 Dec 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Default companies house registered office address applied
Date: 11 Aug 2023
Action Date: 11 Aug 2023
Category: Address
Type: RP05
Default address: PO Box 4385, 07596619 - Companies House Default Address, Cardiff, CF14 8LH
Change date: 2023-08-11
Documents
Accounts with accounts type dormant
Date: 17 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Gazette filings brought up to date
Date: 07 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-15
Psc name: Dionysios Apostolopoulos
Documents
Gazette filings brought up to date
Date: 02 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 01 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Peter Albert Koley
Change date: 2021-09-15
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-15
Officer name: Mr Dionysios Apostolopoulos
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Appoint person director company with name date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dionysios Apostolopoulos
Appointment date: 2021-09-15
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type dormant
Date: 04 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
New address: 7 Bell Yard London England and Wales WC2A 2JR
Change date: 2020-10-12
Old address: PO Box 4385 07596619: Companies House Default Address Cardiff CF14 8LH
Documents
Default companies house registered office address applied
Date: 22 Jul 2020
Action Date: 22 Jul 2020
Category: Address
Type: RP05
Change date: 2020-07-22
Default address: PO Box 4385, 07596619: Companies House Default Address, Cardiff, CF14 8LH
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
New address: 7 Bell Yard London WC2A 2JR
Change date: 2020-05-20
Old address: Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 14 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Notification of a person with significant control
Date: 14 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Albert Koley
Notification date: 2019-02-27
Documents
Cessation of a person with significant control
Date: 14 Mar 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrea Frazzi
Cessation date: 2019-02-27
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Legacy
Date: 28 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Capital
Type: SH19
Date: 2019-01-28
Capital : 100,000 GBP
Documents
Legacy
Date: 28 Jan 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/01/19
Documents
Resolution
Date: 28 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Nov 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Frazzi
Termination date: 2018-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2018
Action Date: 21 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Albert Koley
Appointment date: 2018-11-21
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-01
Psc name: Andrea Frazzi
Documents
Cessation of a person with significant control
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Binario Spa
Documents
Legacy
Date: 15 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/02/2017
Documents
Confirmation statement with updates
Date: 01 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Legacy
Date: 16 Nov 2016
Action Date: 23 Oct 2016
Category: Return
Type: CS01
Description: 23/10/16 Statement of Capital gbp 91321987
Documents
Termination secretary company with name termination date
Date: 14 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adler Limited
Termination date: 2016-09-01
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH19
Capital : 96,891,542 GBP
Date: 2016-02-19
Documents
Legacy
Date: 19 Feb 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/01/16
Documents
Resolution
Date: 19 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Court order
Date: 30 Nov 2015
Category: Miscellaneous
Type: OC
Description: Section 125
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-15
Documents
Accounts with accounts type dormant
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Dec 2014
Action Date: 01 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-01
Documents
Legacy
Date: 12 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-12
Capital : 100,000 GBP
Documents
Legacy
Date: 12 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/14
Documents
Resolution
Date: 12 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Capital
Type: SH19
Date: 2014-09-10
Capital : 4,418,493 GBP
Documents
Legacy
Date: 10 Sep 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/09/14
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2014
Action Date: 02 Sep 2014
Category: Address
Type: AD01
New address: Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB
Change date: 2014-09-02
Old address: , Salisbury House 81 High Street, Potters Bar, Hertfordshire, EN6 5AS
Documents
Appoint corporate secretary company with name date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Adler Limited
Appointment date: 2014-09-01
Documents
Second filing of form with form type made up date
Date: 17 Jul 2014
Action Date: 30 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-30
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Second filing of form with form type
Date: 16 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Termination secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adler Limited
Documents
Change registered office address company with date old address
Date: 29 May 2014
Action Date: 29 May 2014
Category: Address
Type: AD01
Old address: , Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB, United Kingdom
Change date: 2014-05-29
Documents
Accounts with accounts type dormant
Date: 16 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Capital allotment shares
Date: 04 Jul 2013
Action Date: 21 Jun 2013
Category: Capital
Type: SH01
Capital : 4,729,270 GBP
Date: 2013-06-21
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 08 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-08
Documents
Accounts with accounts type dormant
Date: 28 Dec 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Gazette filings brought up to date
Date: 22 Sep 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 08 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-08
Documents
Termination director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Borlenghi Renato
Documents
Termination secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adler Limited
Documents
Appoint corporate secretary company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Adler Limited
Documents
Termination director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosario Marano
Documents
Appoint person director company with name
Date: 19 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Frazzi
Documents
Termination director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Borlenghi Renato
Documents
Appoint person director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rosario Marano
Documents
Appoint corporate secretary company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Adler Limited
Documents
Change registered office address company with date old address
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-21
Old address: , Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
Documents
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