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)
|
|
17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
10 May 2023 |
PSC01 |
Notification of Gabriel Lo Russo as a person with significant control on 9 May 2023
|
|
|
10 May 2023 |
PSC07 |
Cessation of Caltz Investment Holdings Ltd. as a person with significant control on 9 May 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 69/70 Marine Parade Great Yarmouth NR30 2DQ on 10 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Gabriel Lo Russo as a director on 9 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Terence Ball as a director on 9 May 2023
|
|
|
09 May 2023 |
CERTNM |
Company name changed secure storage LTD\certificate issued on 09/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-09
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
11 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
|
|
|
07 Feb 2022 |
PSC02 |
Notification of Caltz Investment Holdings Ltd. as a person with significant control on 7 February 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Caltz Investments Ltd as a person with significant control on 7 February 2022
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
07 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
19 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
16 Jul 2019 |
CH01 |
Director's details changed for Mr Terence Ball on 11 July 2019
|
|
|
16 Jul 2019 |
PSC02 |
Notification of Caltz Investments Ltd as a person with significant control on 16 July 2019
|
|
|
16 Jul 2019 |
PSC07 |
Cessation of Enterprise Legal and Financial Trading Group Limited as a person with significant control on 16 July 2019
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Mr Terry Ball on 11 July 2019
|
|
|
11 Jul 2019 |
CH01 |
Director's details changed for Mr Terry Ball on 11 July 2019
|
|