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)
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
|
|
|
11 Jul 2019 |
MR04 |
Satisfaction of charge 098208220001 in full
|
|
|
11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|
|
|
08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
26 Feb 2019 |
AD01 |
Registered office address changed from East Kent Storage Western Link Faversham Kent ME13 7TZ England to 3 - 5 London Road Rainham Gillingham ME8 7RG on 26 February 2019
|
|
|
18 Feb 2019 |
PSC04 |
Change of details for Mr Roger James Blackmore Morris as a person with significant control on 31 October 2017
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
03 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
03 Jan 2018 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
|
|
|
19 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
|
|
|
31 Oct 2017 |
PSC01 |
Notification of Roger James Blackmore Morris as a person with significant control on 5 September 2016
|
|
|
31 Oct 2017 |
PSC04 |
Change of details for Mr Jonathan Colin King as a person with significant control on 5 September 2016
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
|
|
|
18 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
|
|
|
05 Oct 2017 |
AP01 |
Appointment of Mr Anthony Ian Frankham as a director on 1 October 2017
|
|
|
29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
|
|
|
22 Nov 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
|
|
|
03 Nov 2016 |
AP01 |
Appointment of Mr Jonathan Colin King as a director on 1 September 2016
|
|
|
14 Sep 2016 |
MR01 |
Registration of charge 098208220001, created on 14 September 2016
|
|
|
20 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2015
|
|
|
20 Jan 2016 |
AD01 |
Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom to East Kent Storage Western Link Faversham Kent ME13 7TZ on 20 January 2016
|
|
|
20 Jan 2016 |
TM01 |
Termination of appointment of Jonathan Colin King as a director on 23 December 2015
|
|
|
20 Jan 2016 |
AP01 |
Appointment of Mr Robert James Blackmore Morris as a director on 23 December 2015
|
|