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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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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21 Nov 2024 |
TM02 |
Termination of appointment of Kevin John Doyle as a secretary on 16 July 2024
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
MR01 |
Registration of charge 043165730002, created on 16 July 2024
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19 Jul 2024 |
PSC02 |
Notification of Store Box Self Storage Limited as a person with significant control on 16 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Timothy Slade as a person with significant control on 16 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Kevin John Doyle as a person with significant control on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr William Ryan Edwards as a director on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Surendra Ragunather as a director on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Ian Crawford as a director on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Carl August Ameln as a director on 16 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Lasse Hoydal as a director on 16 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Unitb Allanbrooke Industrial Park Station Road Topcliffe Thirsk North Yorkshire YO7 3SE to Storebox House Worsley Road Farnworth Bolton BL4 9LU on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Kevin John Doyle as a director on 16 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Timothy Slade as a director on 16 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Feb 2024 |
PSC04 |
Change of details for Mr Timothy Slade as a person with significant control on 14 October 2019
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09 Feb 2024 |
PSC04 |
Change of details for Mr Kevin John Doyle as a person with significant control on 14 October 2019
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23 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jun 2022 |
MR01 |
Registration of charge 043165730001, created on 13 June 2022
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