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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31 Oct 2024 |
AP01 |
Appointment of Sven Jakob Holm as a director on 29 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Parsa Lalehzar as a director on 29 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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31 Oct 2024 |
TM02 |
Termination of appointment of Odette Michael as a secretary on 29 October 2024
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30 Sep 2024 |
PSC02 |
Notification of Istorage Holdings Limited as a person with significant control on 20 September 2024
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30 Sep 2024 |
PSC07 |
Cessation of John Peter Michael as a person with significant control on 20 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 24 October 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 069512860002 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 069512860003 in full
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12 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 November 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 July 2020
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02 Nov 2020 |
MR01 |
Registration of charge 069512860003, created on 30 October 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr John Peter Michael on 1 July 2020
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17 Jul 2020 |
CH03 |
Secretary's details changed for Mrs. Odette Michael on 1 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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