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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03 May 2024 |
CH01 |
Director's details changed for Mr Richard Egbert-Jan Braakenburg on 1 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Scott Leitch Mackenzie on 1 May 2024
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25 Apr 2024 |
PSC05 |
Change of details for Susi Storage Development Uk Ltd as a person with significant control on 2 June 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Kemp House 152-160 City Road London EC1V 2NX on 7 May 2021
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22 Mar 2021 |
PSC02 |
Notification of Susi Storage Development Uk Ltd as a person with significant control on 22 January 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-22
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27 Jan 2021 |
AD01 |
Registered office address changed from 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Cannon Place 78 Cannon Street London EC4N 6AF on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Thomas Samuel Pascoe Surman as a director on 22 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of James Lawrence Perkins as a director on 22 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Thomas Benedict Chappell as a director on 22 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Jacob William Harford Surman as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Scott Leitch Mackenzie as a director on 22 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Richard Egbert-Jan Braakenburg as a director on 22 January 2021
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06 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
PSC07 |
Cessation of Gigabox Developments Limited as a person with significant control on 20 April 2020
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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