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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13 Jan 2025 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 10 January 2025
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13 Jan 2025 |
PSC07 |
Cessation of Cedrus Storage Limited as a person with significant control on 10 January 2025
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13 Jan 2025 |
PSC02 |
Notification of Kangaroo Self Storage Limited as a person with significant control on 10 January 2025
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13 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Rajveer Ranawat as a director on 10 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of Mehran Charania as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Christopher John Russell Stevens as a director on 10 January 2025
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13 Jan 2025 |
AP01 |
Appointment of Mr Bryan William Lee as a director on 10 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from 3rd Floor 37 Duke Street London W1U 1LN United Kingdom to 41 Craven Road Broadheath Altrincham WA14 5HJ on 13 January 2025
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13 Jan 2025 |
MR01 |
Registration of charge 049313940007, created on 10 January 2025
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18 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Rajveer Ranawat on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mehran Charania on 6 March 2023
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06 Mar 2023 |
PSC05 |
Change of details for Cedrus Storage Limited as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Rajveer Ranawat on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Mehran Charania on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 37 Duke Street (3rd Floor) London W1U 1LN England to 3rd Floor 37 Duke Street London W1U 1LN on 6 March 2023
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/08/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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