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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21 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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29 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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25 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2024 |
PSC07 |
Cessation of Betterstore Self Storage Properties I Limited as a person with significant control on 10 January 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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16 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 March 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2022 |
MR01 |
Registration of charge 138419450001, created on 31 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Betterstore Self Storage Properties I Limited as a person with significant control on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Steven James Horton as a director on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Robin Greenwood as a director on 31 January 2022
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01 Feb 2022 |
PSC07 |
Cessation of Michael John Mccarthy as a person with significant control on 31 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Michael John Mccarthy as a director on 31 January 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from The Depositary Meanwood Road Leeds LS7 2AH United Kingdom to 127a High Street Ruislip Middlesex HA4 8JN on 1 February 2022
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28 Jan 2022 |
SH19 |
Statement of capital on 28 January 2022
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28 Jan 2022 |
SH20 |
Statement by Directors
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28 Jan 2022 |
CAP-SS |
Solvency Statement dated 27/01/22
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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