Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Stuart Eling on 31 October 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Jul 2022 |
TM02 |
Termination of appointment of Madeleine Panter as a secretary on 30 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Madeleine Panter as a director on 30 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 041175520009, created on 30 June 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge 041175520008 in full
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28 Jun 2022 |
MR04 |
Satisfaction of charge 041175520005 in full
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11 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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05 Jan 2022 |
CH03 |
Secretary's details changed for Madeleine Panter on 5 March 2020
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to enter the guarantee 28/02/2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to enter guarantee with bank and secure company liability 25/02/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Mar 2020 |
MR01 |
Registration of charge 041175520008, created on 28 February 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton East Sussex BN1 1NH to Unit 2-4 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB on 5 March 2020
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05 Mar 2020 |
PSC07 |
Cessation of Andrew Cordial as a person with significant control on 28 February 2020
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05 Mar 2020 |
PSC02 |
Notification of Origin Storage Holdings Ltd as a person with significant control on 28 February 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Andrew James Cordial as a director on 28 February 2020
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04 Mar 2020 |
MR01 |
Registration of charge 041175520007, created on 28 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 041175520006, created on 26 February 2020
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