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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10 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2024 |
AP01 |
Appointment of Mr Simon Arthur Clinton as a director on 22 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Andrew Brian Jones as a director on 22 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 August 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of David Roy Penniston as a director on 31 October 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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10 Dec 2021 |
MR04 |
Satisfaction of charge 105954190002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 105954190001 in full
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09 Dec 2021 |
AD01 |
Registered office address changed from 238 Station Road Addlestone KT15 2PS United Kingdom to Brittanic House Stirling Way Borehamwood WD6 2BT on 9 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Federico Vecchioli as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Andrew Brian Jones as a director on 7 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr David Roy Penniston as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Alexandra Jane Mackenzie as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Barbara Josephine Page as a director on 7 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Joss Newnum Mackenzie as a director on 7 December 2021
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08 Dec 2021 |
TM02 |
Termination of appointment of Alexandra Mackenzie as a secretary on 7 December 2021
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08 Dec 2021 |
PSC02 |
Notification of Safestore Acquisition Limited as a person with significant control on 7 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Barbara Josephine Page as a person with significant control on 7 December 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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