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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20 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 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 December 2024 to 30 June 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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22 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2022
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26 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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03 Oct 2023 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 5 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Aug 2023 |
AP01 |
Appointment of Ms Amanda Robinson as a director on 20 April 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed to tst winsford 07/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
CERTNM |
Company name changed rent a space (winsford) LIMITED\certificate issued on 17/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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17 Mar 2023 |
PSC07 |
Cessation of Kevin Michael Murphy as a person with significant control on 7 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Andrew Stuart Donaldson as a person with significant control on 7 March 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Deborah Donaldson as a secretary on 7 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Kevin Michael Murphy as a director on 7 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Andrew Stuart Donaldson as a director on 7 March 2023
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17 Mar 2023 |
PSC02 |
Notification of The Storage Team Limited as a person with significant control on 7 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 7 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Ewan Bow as a director on 7 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Eighth Floor, 1 Fleet Place London EC4M 7RA on 17 March 2023
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16 Mar 2023 |
MR01 |
Registration of charge 134988230001, created on 15 March 2023
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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