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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09 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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05 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of James Andrew Deane as a director on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Mr Alastair Kenneth King as a director on 12 May 2023
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Mar 2023 |
PSC05 |
Change of details for Chancerygate Limited as a person with significant control on 16 March 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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08 Jun 2021 |
MR01 |
Registration of charge 114384170001, created on 4 June 2021
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08 Jun 2021 |
MR01 |
Registration of charge 114384170002, created on 4 June 2021
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14 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Aug 2020 |
PSC05 |
Change of details for Chancerygate Limited as a person with significant control on 6 September 2018
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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17 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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24 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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17 Sep 2018 |
PSC02 |
Notification of Hines Urban Logistics Associates Llc as a person with significant control on 6 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Ross Blair as a director on 6 September 2018
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17 Sep 2018 |
AP01 |
Appointment of Mr Ian James Palmer Brown as a director on 6 September 2018
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17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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