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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28 Jan 2025 |
AD01 |
Registered office address changed from Group House 57-59 Clowne Road Stanfree Chesterfield S44 6AG England to Unit 1, Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Jonathan Roy Bennett on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Ian James Buckton on 28 January 2025
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28 Jan 2025 |
PSC05 |
Change of details for Storage & Display Equipment Limited as a person with significant control on 28 January 2025
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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2025 |
DS01 |
Application to strike the company off the register
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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13 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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13 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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28 Jul 2022 |
PSC02 |
Notification of Storage & Display Equipment Limited as a person with significant control on 22 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Ian James Buckton as a director on 22 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Katherine Searl as a person with significant control on 22 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 18 Salcombe Road Plymouth Devon PL4 7NE United Kingdom to Group House 57-59 Clowne Road Stanfree Chesterfield S44 6AG on 28 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Roy Bennett as a director on 22 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Katherine Searl as a secretary on 22 July 2022
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28 Jul 2022 |
TM01 |
Termination of appointment of Katherine Searl as a director on 22 July 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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24 May 2022 |
SH08 |
Change of share class name or designation
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