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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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07 May 2024 |
MR01 |
Registration of charge 130959820003, created on 7 May 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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14 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
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08 Sep 2023 |
PSC07 |
Cessation of Amit Gudka as a person with significant control on 5 September 2023
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30 Aug 2023 |
PSC01 |
Notification of Amit Gudka as a person with significant control on 30 August 2023
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30 Aug 2023 |
PSC07 |
Cessation of Amit Gudka as a person with significant control on 30 August 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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12 Jul 2023 |
PSC04 |
Change of details for Mr Amit Gudka as a person with significant control on 4 July 2023
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06 Jul 2023 |
PSC02 |
Notification of Uk Storage Participations Limited as a person with significant control on 4 July 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Loic Cerulus as a director on 4 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Charles Daniel Websper as a director on 4 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Caine Bouwmeester as a director on 4 July 2023
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22 May 2023 |
MR04 |
Satisfaction of charge 130959820002 in full
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10 Mar 2023 |
MR01 |
Registration of charge 130959820002, created on 10 March 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 130959820001 in full
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01 Dec 2022 |
PSC04 |
Change of details for Mr Amit Gudka as a person with significant control on 29 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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