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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07 Nov 2024 |
MR01 |
Registration of charge 122491020009, created on 6 November 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 122491020006 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 122491020007 in full
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29 Oct 2024 |
MR01 |
Registration of charge 122491020008, created on 25 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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19 Sep 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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30 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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03 Oct 2023 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 12 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
PSC02 |
Notification of The Storage Team Limited as a person with significant control on 12 May 2023
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24 May 2023 |
AP01 |
Appointment of Ms Amanda Robinson as a director on 12 May 2023
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23 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of James Stuart Dodwell as a director on 12 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Rory Michael Windham as a director on 12 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Norman Thomas Galloway Galbraith as a director on 12 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 12 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Unit 3 Weekley Wood Avenue Kettering NN14 1UD England to 8th Floor 1 Fleet Place London EC4M 7RA on 23 May 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 122491020004 in full
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19 May 2023 |
MR04 |
Satisfaction of charge 122491020005 in full
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15 May 2023 |
MR01 |
Registration of charge 122491020006, created on 12 May 2023
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15 May 2023 |
MR01 |
Registration of charge 122491020007, created on 12 May 2023
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