Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
19 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 December 2023
|
|
|
19 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
19 Dec 2023 |
PSC02 |
Notification of Leyden Delta B.V. as a person with significant control on 1 October 2023
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
15 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
28 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Mcardle on 24 April 2021
|
|
|
16 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Mcardle on 24 April 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 27 April 2020
|
|
|
27 Apr 2020 |
AD01 |
Registered office address changed from Office 3 Pegasus, 14 Oak Industrial Park Chelmsford Road Dunmow CM6 1XN England to 7 Bell Yard London WC2A 2JR on 27 April 2020
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
21 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen Mcardle on 20 November 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from Unit 5 Old Park Farm Main Road, Ford End Essex CM3 1LN United Kingdom to Office 3 Pegasus, 14 Oak Industrial Park Chelmsford Road Dunmow CM6 1XN on 17 October 2019
|
|
|
23 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Titan Storage Solutions Avenue West Great Notley Braintree CM77 7AA
|
|
|
23 Jul 2019 |
AD02 |
Register inspection address has been changed to Titan Storage Solutions Avenue West Great Notley Braintree CM77 7AA
|
|
|
22 Jul 2019 |
AP01 |
Appointment of Mr Darren Jon Zimmerman as a director on 19 July 2019
|
|