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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
MR01 |
Registration of charge 117320210003, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 117320210004, created on 24 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 117320210005, created on 24 September 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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30 May 2024 |
MR01 |
Registration of charge 117320210002, created on 24 May 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of William Gareth Oram as a director on 19 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr William Gareth Oram as a director on 19 April 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Dean Daly as a director on 12 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from C/O Resource Wentloog Road Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 10 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
RP04PSC02 |
Second filing for the notification of Blue Self Storage (Holdings) Limited as a person with significant control
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15 Jul 2023 |
PSC07 |
Cessation of Simon Roger Kirkup as a person with significant control on 27 June 2023
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 22 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Paul George Hannah as a person with significant control on 27 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of Sean Fitzgerald Allison as a person with significant control on 27 June 2023
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28 Jun 2023 |
PSC02 |
Notification of Blue Self Storage (Holdings) Limited as a person with significant control on 22 June 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 28/09/2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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27 Jun 2023 |
PSC01 |
Notification of Sean Fitzgerald Allison as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC01 |
Notification of Paul Hannah as a person with significant control on 22 June 2023
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27 Jun 2023 |
PSC07 |
Cessation of David Nicholas Owen Williams as a person with significant control on 22 June 2023
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12 Jun 2023 |
MR01 |
Registration of charge 117320210001, created on 8 June 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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