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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24 Oct 2024 |
MR04 |
Satisfaction of charge 045193890005 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 045193890006 in full
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03 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Jan 2024 |
CERTNM |
Company name changed the storage place LTD\certificate issued on 22/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-23
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02 Oct 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/23
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21 Mar 2023 |
AP01 |
Appointment of Mr Paul Thomas Griffiths as a director on 6 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of James Adrian Froggatt as a director on 6 March 2023
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15 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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08 Dec 2022 |
MR01 |
Registration of charge 045193890007, created on 28 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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23 Aug 2022 |
MR01 |
Registration of charge 045193890006, created on 18 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 045193890005, created on 18 August 2022
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03 May 2022 |
MA |
Memorandum and Articles of Association
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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13 Jan 2022 |
MR04 |
Satisfaction of charge 045193890004 in full
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13 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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