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)
|
|
05 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
21 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
|
|
|
21 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
|
|
|
21 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
|
|
|
21 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
|
|
|
25 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Neil Robin Crombie as a director on 11 June 2024
|
|
|
13 Jun 2024 |
MR04 |
Satisfaction of charge 051476380016 in full
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 051476380017, created on 11 June 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
29 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 8 June 2014
|
|
|
23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 8 June 2014
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Bryan William Lee as a director on 1 March 2021
|
|
|
15 Feb 2021 |
TM02 |
Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020
|
|
|
07 Aug 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
A busdiness transfer agreement (the "bt") between the company and kangaroo self storage LIMITED for the transfere by the company to kssl of all trade, assets and liabilities, for a purchase price equal to the book value of the assets and loan agreement and the transfer by the company of the assets pursuant to the bta to kssl, being a company connected with certain directors, be approved 20/12/2019
|
|