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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18 Nov 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Kayren Randles as a director on 16 September 2024
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29 Aug 2024 |
PSC05 |
Change of details for Tornado Storage Solutions (Holdings) Ltd as a person with significant control on 13 August 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 (First Floor) Grovelands Business Centre, Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to Suite 116/117 I Mex House 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 28 August 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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19 Mar 2024 |
AP01 |
Appointment of Ms Leanne Samantha Hair as a director on 5 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Kayren Randles as a director on 5 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Matthew John Emmerson as a director on 5 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Peter Michael Tyrell as a director on 5 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Tornado Storage Solutions (Holdings) Ltd as a person with significant control on 5 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Peter Michael Tyrell as a person with significant control on 5 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 049047720003, created on 5 March 2024
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07 Mar 2024 |
MR01 |
Registration of charge 049047720002, created on 5 March 2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
SH20 |
Statement by Directors
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 26/02/24
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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12 Aug 2022 |
TM01 |
Termination of appointment of Selin Roberts as a director on 12 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Richard Justin Farrington Smith as a director on 12 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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