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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18 Oct 2024 |
CH01 |
Director's details changed for Mr Stefan Wundrak on 1 August 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Stefan Wundrak as a director on 1 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Ainslie Mclennan as a director on 1 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
PSC02 |
Notification of Midco Enterprise Limited as a person with significant control on 4 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Paul Barrymore Glenister as a person with significant control on 4 April 2023
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12 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Storage King 127a High Street Ruislip Middlesex HA4 8JN on 12 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Barrymore Glenister as a director on 4 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Simon Marcus Bidgway as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Steven James Horton as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Aine Stewart as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Ainslie Mclennan as a director on 4 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 4 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 143646320001, created on 4 April 2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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