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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17 Dec 2024 |
MR04 |
Satisfaction of charge 094941080002 in full
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17 Dec 2024 |
MR04 |
Satisfaction of charge 094941080003 in full
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2024 |
MR01 |
Registration of charge 094941080005, created on 28 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 094941080004, created on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Charles James Douglas Schmidt as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of James Robert Edward Kerr Clemence as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Anne-Marie Clemence as a person with significant control on 28 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Uk Storage Company (Sw) Limited as a person with significant control on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Charles James Douglas Schmidt as a director on 28 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Robert Edward Kerr Clemence as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Simon Alexander Brewer King as a director on 28 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Pierre Le Normand as a director on 28 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 2, Forest Works, Forest Road Charlbury Chipping Norton Oxfordshire OX7 3HH United Kingdom to Unit 3 East Quay Wylds Road Bridgwater Somerset TA6 4DB on 29 October 2024
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08 Oct 2024 |
RP04PSC01 |
Second filing for the notification of Charles James Douglas Schmidt as a person with significant control
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16 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 April 2016
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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08 Apr 2024 |
PSC04 |
Change of details for Mr James Robert Edward Kerr Clemence as a person with significant control on 6 April 2016
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08 Apr 2024 |
PSC01 |
Notification of Anne-Marie Clemence as a person with significant control on 29 April 2016
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Charles James Douglas Schmidt on 1 May 2022
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