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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
19 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
|
|
|
22 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
22 Dec 2021 |
CAP-SS |
Solvency Statement dated 23/11/21
|
|
|
22 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 103905490002, created on 18 November 2021
|
|
|
11 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
11 Jul 2021 |
PSC05 |
Change of details for Tkg-Storagemart Partners Uk Limited as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Paternoster Square London EC4M 7DX on 30 June 2021
|
|
|
15 Jun 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 May 2021
|
|
|
19 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
06 Nov 2019 |
PSC05 |
Change of details for Tkg-Storagemart Partners Uk Limited as a person with significant control on 5 November 2019
|
|
|
06 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 November 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
|
|
|
14 May 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
|
|