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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18 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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08 Nov 2024 |
PSC07 |
Cessation of Paul Antony Fahey as a person with significant control on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Ashley Terron as a director on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Richard Marc Studholme as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Storage World Self Storage Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Richard Marc Studholme as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Rory Benjamin Warcup as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Rory Keith Regan Gibson as a director on 29 October 2024
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06 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/24.
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07 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
MR01 |
Registration of charge 113587790001, created on 31 January 2024
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30 Jan 2024 |
CS01 |
30/01/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/02/2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Marc Studholme on 3 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Antony Fahey on 3 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to 40-46 Ashton Old Road Ardwick Manchester M12 6LP on 3 November 2023
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Antony Fahey on 26 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Antony Fahey on 26 April 2023
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