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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20 Nov 2024 |
AM03 |
Statement of administrator's proposal
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19 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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01 Oct 2024 |
AD01 |
Registered office address changed from 31 Copenhagen Road Hull East Yorkshire HU7 0XQ United Kingdom to C/O Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on 1 October 2024
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01 Oct 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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08 Apr 2024 |
MR01 |
Registration of charge 108877090002, created on 4 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 108877090003, created on 4 April 2024
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Roche on 6 November 2023
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06 Nov 2023 |
CH01 |
Director's details changed for Joseph Rinando Iii on 6 November 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 108877090001 in full
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15 Sep 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from Think Park, Building 1 Mosley Road Trafford Park Manchester M17 1FQ England to 31 Copenhagen Road Hull East Yorkshire HU7 0XQ on 7 June 2023
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07 Jun 2023 |
PSC05 |
Change of details for Extraspace Solutions (Uk) Limited as a person with significant control on 6 June 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Andrew James Shaw as a director on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Paul Martin Tierney as a director on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Emily Sarah Lichtenstein King as a director on 29 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Ronan Joseph Smyth as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Joseph Rinando Iii as a director on 29 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Matthew Roche as a director on 29 March 2023
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30 Mar 2023 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 29 March 2023
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Lowry Mill Lees Street Swinton Manchester M27 6DB England to Think Park, Building 1 Mosley Road Trafford Park Manchester M17 1FQ on 7 October 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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