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)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
21 Oct 2024 |
MR01 |
Registration of charge 088832410001, created on 14 October 2024
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
22 Dec 2023 |
PSC01 |
Notification of Michael Paul Homan as a person with significant control on 1 December 2022
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
PSC04 |
Change of details for Mr Alexis James Wingate as a person with significant control on 1 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Mr Michael Homan as a director on 1 December 2022
|
|
|
19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
|
|
|
30 Nov 2022 |
CERTNM |
Company name changed urban locker self storage LTD\certificate issued on 30/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-30
|
|
|
14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
|
|
|
18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 Mar 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
|
|
|
22 Mar 2018 |
PSC04 |
Change of details for Mr Alexis James Wingate as a person with significant control on 13 February 2018
|
|
|
12 Oct 2017 |
AD01 |
Registered office address changed from 9 Lyford Road London SW18 3LU to 62 Stakes Road Waterlooville PO7 5NT on 12 October 2017
|
|